[Taishin-Shin Kong Financial] Announcement of Board Resolution for Capital Reduction of Subsidiary Taishin Venture Capital

1. Date of Board Resolution: 115/04/15 2. Record Date for Capital Reduction: 115/05/01 3. Share Exchange Plan for Capital Reduction: Not applicable 4. Record Date for Share Exchange: NA 5. Record date for share transfer suspension (start): NA 6. Record date for share transfer suspension (end): NA 7. Rights and obligations of new shares after capital reduction: Same as original shares 8. Expected listing date of new shares: NA 9. Number of listed common shares after capital reduction: Not applicable 10. Ratio of listed common shares after capital reduction to issued common shares (Post-reduction listed common shares / Post-reduction issued common shares): Not applicable 11. If the number of listed common shares after capital reduction is less than 60 million and less than 25%, please explain measures for low stock liquidity: Not applicable 12. Other matters to be noted: Capital Reduction Amount: NT$4,373,913,300 Shares to be Cancelled: 437,391,330 shares Capital Reduction Ratio: 61.25% Post-reduction Capital Stock: NT$2,767,013,580