Date of announcement 2020/11/19

Time of announcement 18:17:35

Date of events 2020/11/19

To which item it meets paragraph 20

Statement

1.Date of occurrence of the event:2020/11/19

2.Date of the original announcement and reporting:2020/04/23

3.Summary of the content originally announced and reported:The original announcement was made to lease the office on the 9th~11th floors of No. 135 Dunhua North Road, Songshan District, Taipei City as well as car parking spaces from China Life Insurance Co., Ltd. from 1/1/2021 to 12/31/2025, and the right-of-use asset amount was

appraised at NT$1,596,372,353 (tax included).

4.Reason for change and its main content:

(1) The adjusted period of office lease will be from 1/1/2021 to 6/30/2031 while the rent for the 6th year will be the same as the 5th year, the rent for the period of 7th-9th year will increase by 3%, and the 10th year will increase by 3% of the rent of the preceding period unless negotiated by both parties. The adjusted right-of-use asset amount will be NT$1,599,305,413 (tax included).

(2)Repro International Appraisals and Zhan-Mao Real Estate Appraisers Firm have separately issued the appraisal reports based on the amended terms and conditions. The right-of-use asset amount appraised by Repro International Appraisals is NT$1,648,851,715 (tax included); and the right-of-use asset amount appraised by Zhan-Mao Real Estate Appraisers Firm is NT$1,668,458,905 (tax included).

5.Effect on the Company's finance and business after the change:None

6.Any other matters that need to be specified:None