Date of announcement 2022/10/21
Time of announcement 16:04:51
Date of events 2022/10/21
To which item it meets paragraph 20

1.Date of occurrence of the event:2022/10/21
2.Date of the original announcement and reporting:2020/04/27
3.Summary of the content originally announced and reported:
(1)On 4/27/2020. The original announcement was made to lease the offices
    on the 12th and 18th floors of No. 135 Dunhua North Road, Songshan
    District, Taipei City (1,089.68 pings in total) 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$442,489,482 (tax excluded).
(2)On 11/23/2020. Supplement the original announcement was made to change
    the office lease term to: from 1/1/2021 to 6/30/2031. Unless there is
    another agreement between the two parties, the rent will be increased
    in 3% of the previous rate in the following timelines: the 7th to 9th
    year, and the10th year. The adjusted right-of-use asset amount was
    appraised at NT$443,943,481 (tax excluded).
(3)On 6/28/2021, the supplement announcement was made to change the office
    lease term: from 1/1/2021 to 9/30/2036. Unless there is another
    agreement between the two parties, the rent will be not increased over
    3% of the previous rate in the following timelines: the 7th to 9th
    year, 10th to 12th year, and 13th to 15th year. The adjusted right-of-
    use asset amount will be NT$631,711,586 (tax excluded).
4.Reason for change and its main content:
   Since the Group will redesign the space of the 18th floor to a large scale
   shared space for Group events and office rooms for senior officers, the
   Company plans to terminate partial lease area of the 18th floor from the
   original rented area, 100 pings. From 11/1/2022, the Company will jointly
   rent the area, 226.92 pings, of 18th floor with China Development
   Financial Holding Corporation, KGI Commercial Bank Co., Ltd., and KGI
   Securities Co., Ltd. to create a large scale sharing space for Group
   events and panel discussions; In addition, the Company and China
   Development Foundation will join the rental of partial area, 15.96 pings,
   of the 18th floor to build office rooms for senior officers. In order to
   calculate the rent of each co-tenant, the Company calculates the
   approximate lease area of the 18th floor is 44.11 pings according to the
   sharing ratio of the rent shared by the co-tenants; the approximate
   decreased lease area of the 18th floor is 55.89 pings. The adjusted right-
   of-use asset amount will be NT$576,597,110 (tax excluded).
5.Effect on the Company's finance and business after the change:No effect.
6.Any other matters that need to be specified:None