[Taishin Shin Kong] Board Resolution to Distribute Dividends for Series Geng Preferred Shares II (Issued in 2025/Inherited)

1. Board Proposal Date: 2026/04/23 (Year 115) 2. Dividend Fiscal Year: 2025 (Year 114) 3. Dividend Period: 2025/01/01 to 2025/12/31 4. Distribution Content: (1) Cash dividend from earnings (TWD/share): 1.80000000 (2) Cash from legal reserve (TWD/share): 0 (3) Cash from capital reserve (TWD/share): 0 (4) Total cash dividend amount (TWD): 395,402,400 (5) Stock dividend from earnings (TWD/share): 0 (6) Stock dividend from legal reserve (TWD/share): 0 (7) Stock dividend from capital reserve (TWD/share): 0 (8) Total stock dividend (shares): 0 5. Other Remarks: The dividend rate for Series Geng Preferred Shares II issued in 2020 (Year 109) is 4.00% per annum, calculated based on the issuance price. In 2025, due to the merger with Shin Kong Financial Holding, the company inherited 219,668 thousand outstanding shares of this class. 6. Face Value of Common Stock: TWD 10.0000 Keywords: Material Information