Taiwan High Speed Rail Corporation’s acquiring the right-of-use assets from related party

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
    Located at 16F., No. 66, Jingmao 2nd Rd., Nangang Dist., Taipei City 115,   Taiwan (R.O.C.).
2.Date of occurrence of the event: 2026/02/25
3.Date of the board of directors resolution: 2026/02/25
4.Other approval date: NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Leased premises: 471.21 ping.
    The rent of each ping is NTD1,890(tax included) per month.
    Total amount: NTD42,748,171 dollars (tax included).
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):
    Trading counterpart: MCOM TECHNOLOGY CO., LTD.
    Relationship with the company: Related party.
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:    
    Reason for choosing the related party as trading counterpart: Location meets the requirement of operation.
    Previous transaction: NA.
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.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table
    explaining  recognition): NA
10.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract,and
      other important terms and conditions:
      Payment terms: Accordance with the contract.
      Payment period: 4 years.
      Restrictive covenants in the contract: None.
11.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: By negotiation.
      The reference basis for the decision on price: Based on market price.
      The decision-making department: Board of Directors
12.Name of the professional appraisal firm or company and its appraisal price: NA
13.Name of the professional appraiser: NA
14.Practice certificate number of the professional appraiser: NA
15.The appraisal report has a limited price, specific price, or special price: NA
16.An appraisal report has not yet been obtained: NA
17.Reason for an appraisal report not being obtained: NA
18.Reason for any significant discrepancy with the appraisal reports and 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: For use of head office.
24.Any dissenting opinions of directors to the present transaction: None
25.Whether the counterparty of the current transaction is a related party: Yes
26.Date of ratification by supervisors or approval by the audit committee: 2026/02/23
27.The transaction is to acquire a real property or right-of-use asset from a related party: Yes
28.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets
      by 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 same  regulations: NA
30.Date on which material information regarding the same event has been previously released: NA
31.Any other matters that need to be specified: This right-of-use asset pertains to the initial lease contract.