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08/27/2026
YFH on behalf of Yuanta Securities Finance, announces the disposal of real estate to Yuanta Bank
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City):
    Land: No. 201-2, Dongguang Section, Beitun District, Taichung City,
    and the building located thereon. Building addresses: No. 46 and
    Nos. 46-1 through 46-11, Sec. 2, Chongde Rd., Beitun Dist.,
    Taichung City ( the entire building, including basement).
  2. Date of occurrence of the event: 2026/08/27
  3. Date of the board of directors resolution: 2026/08/27
  4. Other approval date: NA
  5. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
    Land: 1,119.00 square meters (approximately 338.50 ping)
    Building: 9,056.48 square meters (approximately 2,739.59 ping)
    Total transaction amount：NTD 606,390,000
  6. Trading counterparty and its relationship with the Company (if the tradingcounterparty is a natural person and furthermore is not a related party ofthe Company, the name of the trading counterparty is not required to bedisclosed):
    Trading Counterparty: Yuanta Bank
    Relationship with the Company: A related party of the Company
  7. Where the trading counterparty is a related party, announcement shall alsobe made of the reason for choosing the related party as trading counterpartyand the identity of the previous owner, its relationship with the Companyand the trading counterparty, and the previous date and monetary amount oftransfer:
    The reason for choosing the related party as trading counterparty:
    Yuanta Bank is the current lessee.
    The previous trading counterparty: QUN SHAN Construction Co., Ltd.,
    and ZHU YI HUI
    The previous trading date: July, 1989
    Monetary amount of previous transfer: NTD 477,500,000
  8. Where an owner of the underlying assets within the past five years hasbeen a related party of the Company, the announcement shall also include thedate and price of acquisition and disposal by the related party, and itsrelationship with the Company at the time of the transaction: NA
  9. Projected gain (or loss) through disposal (not applicable foracquisition of assets; those with deferral should provide a tableexplaining recognition):
    Projected disposal gain: NTD 400,020,311
  10. Terms of delivery or payment (including payment period andmonetary amount), restrictive covenants in the contract,and other important terms and conditions:
    In accordance with the sale and purchase agreement.
  11. The manner of deciding on this transaction (such as invitation to tender,price comparison, or price negotiation), the reference basis for thedecision on price, and the decision-making unit:
    The transaction terms were negotiated based on the real estate
    valuation results, and market conditions, and submitted to the Board
    of Directors for resolution after obtaining the Transaction Price
    Reasonableness Opinion from the CPA
  12. Name of the professional appraisal firm or company andits appraisal price:
    Gold Appraiser Firm
    Appraised value: NTD 591,187,980.
  13. Name of the professional appraiser: Chuang Ya-Yuan
  14. Practice certificate number of the professional appraiser:
    (110) Taipei Appraiser Certificate No. 000305
  15. The appraisal report has a limited price, specific price,or special price: NA
  16. An appraisal report has not yet been obtained: NO
  17. Reason for an appraisal report not being obtained: NA
  18. Reason for any significant discrepancy with the appraisal reportsand opinion of the CPA: NA
  19. Name of the CPA firm: NA
  20. Name of the CPA: NA
  21. Practice certificate number of the CPA: NA
  22. Broker and broker's fee: NA
  23. Concrete purpose or use of the acquisition or disposal:
    To enhance asset utilization, improve capital efficiency,
    and reduce future management, maintenance and repair costs.
  24. Any dissenting opinions of directors to the present transaction: None.
  25. Whether the counterparty of the current transaction is arelated party: Yes.
  26. Date of ratification by supervisors or approval bythe audit committee: 2026/08/27
  27. The transaction is to acquire a real property or right-of-useasset from a related party: No.
  28. The price assessed in accordance with the Article 16 of theRegulations Governing the Acquisition and Disposal of Assetsby Public Companies: NA
  29. Where the above assessed price is lower than the transaction price,the price assessed in accordance with the Article 17 of the sameregulations: NA
  30. Date on which material information regarding the same eventhas been previously released: NA
  31. Any other matters that need to be specified: None.