SanShang Meipong Life Insurance and E.Sun Financial Holding Adjust Share Exchange Ratio

1. Date of Event: 115/06/12 2. Company Name: SanShang Meipong Life Insurance Co., Ltd. 3. Relationship with Company (please enter本公司or 子公司):本公司 4. Mutual Shareholding Ratio: Not applicable 5. Reason for Occurrence: a. In accordance with Article 4 of the Share Conversion Agreement signed between本公司and E.Sun Financial Holding Co., Ltd. (hereinafter referred to as E.Sun). b. As E.Sun resolved the 114 fiscal year profit distribution plan at its 115 annual general meeting on June 12, 115, and announced the ex-dividend date as July 7, 115, the share exchange ratio will be adjusted after E.Sun's ex-dividend date to 0.2596 shares of E.Sun ordinary shares for every 1 ordinary share of SanShang Meipong Life (previously announced as 0.2486 shares). 6. Response Measures: None 7. Other Matters to be Disclosed: The adjusted share exchange ratio stated above will apply after E.Sun's ex-dividend date.