The board of directors of Taiwan High Speed Rail Corporation resolved to issue a medium-term loan with the bank. Counterparty to the contract or commitment: Mega International Commercial Bank. Starting and ending dates (or rescission date) of the contract or commitment: Sixty months right after first withdrawal date.

Major content (not applicable where rescinded): TWD 5 billion medium-term loan. Pursuant to and in accordance with the 9th meeting of the 10th session of the Board of Directors resolution on January 17, 2024. Concrete purpose/objective: For the capex of new generation rolling stocks, and replenishment of working capital.