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Price negotiations for the corporate online banking system upgrade have been concluded

  1. 1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Corporate Online Banking Platform Upgrade and System Software Licensing Project 
  2. 2.Date of occurrence of the event:2026/07/28~2026/07/28 
  3. 3.Date of the board of directors resolution:2026/07/20 
  4. 4.Other approval date:NA 
  5. 5.Amount, unit price, and total monetary amount of the transaction: A total of approximately NT$323,800,000 
  6. 6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):IBM TAIWAN CORPORATION；NA 
  7. 7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:NA 
  8. 8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA 
  9. 9.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor’s rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):Not applicable 
  10. 10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition): Not applicable 
  11. 11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:Delivery and payment shall be made in accordance with the contract；NA 
  12. 12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:The transaction is being conducted via negotiated procurement; the pricing is based on expert reports and the opinions of accountants, and the decision-making body is the Board of Directors. 
  13. 13.Net worth per share of the Company's underlying securities acquired or disposed of:Not applicable
  14. 14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: Not applicable 
  15. 15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:Not applicable 
  16. 16.Broker and broker's fee:Not applicable 
  17. 17.Concrete purpose or use of the acquisition or disposal:Revamp the corporate online banking platform to establish a global architecture, enable innovative and agile delivery, and optimize IT operations and maintenance. 
  18. 18.Any dissenting opinions of directors to the present transaction: NA 
  19. 19.Whether the counterparty of the current transaction is a related party: NA 
  20. 20.Date of ratification by supervisors or approval by the Audit Committee:2026/07/09 
  21. 21.Whether the CPA issued an unreasonable opinion regarding the current transaction: NA 
  22. 22.Name of the CPA firm:Trust and Assist CPAs 
  23. 23.Name of the CPA:JACKI.LIN 
  24. 24.Practice certificate number of the CPA:FSC Securities License No. 4562; Taipei City CPA License No. 2785 
  25. 25.Whether the transaction involved in change of business model:NA 
  26. 26.Details on change of business model:NA 
  27. 27.Details on transactions with the counterparty for the past year and the expected coming year:NA
  28. 28.Source of funds:NA 
  29. 29.Date on which material information regarding the same event has been previously released:NA
  30. 30.Any other matters that need to be specified:NA
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