Date of announcement 2021/01/12

Time of announcement 18:31:27

Date of events 2021/01/12

To which item it meets paragraph 20

Statement

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):The whole building located in

No.125 and No.127, Section 5, Nanjing East Road, Songshan District,

Taipei City, the building and its land is referred to as “CDIB Tower”.

2.Date of occurrence of the event:2021/01/12

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:

(1) Land area: 2,498.00 square meters (equivalent to 755.65 pings)

(2) Building area:26,376.40 square meters(equivalent to 7,978.86 pings)

(3) Total transaction amount: NT$9,288,800,000

4.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):

Transaction counterparty:Shin Kong Life Insurance Co., Ltd. Relationship with the company:None

5.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:Not applicable

6.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:Not applicable

7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NT$ 8,000 million

8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:

(1) The first installment is transferred from the tender depositNT$1 billion.

(2) The second installment is made for a cumulative 20% of thetransaction price.

(3) The third installment is 10% of the transaction price.

(4) The fourth installment is the remainder 70% of the transaction price.

9.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 manner of deciding on this transaction: Open tender.

The reference basis for the decision on price: Board of directors

authorize the Taskforce to set the minimum price base on real estate

appraisal reports and market price analysis report.

10.Name of the professional appraisal firm or company and its appraisal price:

(1)Repro International Appraisals Firm: NT$ 7,649,000,000 .

(2)Zhan-Mao Real Estate Appraisers Firm: NT$ 7,596,855,402.

11.Name of the professional appraiser:

(1) Repro International Appraisals Firm: Wu, Hong-hsu.

(2) Zhan-Mao Real Estate Appraisers Firm: Yang, Shang-hung.

12.Practice certificate number of the professional appraiser:

(1) Repro International Appraisals Firm: (94)TCG NO. 000065.

(2) Zhan-Mao Real Estate Appraisers Firm: (109)TCG NO.000283.

13.The appraisal report has a limited price, specific price,or special price:NO

14.An appraisal report has not yet been obtained:NO

15.Reason for an appraisal report not being obtained:Not applicable

16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable

17.Name of the CPA firm:Not applicable

18.Name of the CPA:Not applicable

19.Practice certificate number of the CPA:Not applicable

20.Broker and broker's fee:Cushman & Wakefield Taiwan Branch,NT$ 12,600,000 (including tax, borne by buyer).

21.Concrete purpose or use of the acquisition or disposal:Avoiding idle asset and boosting the efficiency of capital utilization.

22.Any dissenting opinions of directors to the present transaction:None

23.Whether the counterparty of the current transaction is a related party:NO

24.Date of the board of directors resolution:Not applicable

25.Date of ratification by supervisors or approval by the audit committee:NA

26.The transaction is to acquire a real property or right-of-useasset from a related party:Not applicable

27.The price assessed in accordance with the Article 16 of the

Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Not applicable.

28.Where the above assessed price is lower than the transaction price,

the price assessed in accordance with the Article 17 of the same regulations:Not applicable.

29.Any other matters that need to be specified:No