[Taishin Shin Kong] Board Resolution to Distribute Dividends for Series Xin Preferred Shares (Issued in 2025)

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): 0.07340000 (2) Cash from legal reserve (TWD/share): 0 (3) Cash from capital reserve (TWD/share): 0 (4) Total cash dividend amount (TWD): 227,408,760 (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 Series Xin Preferred Shares were issued on 2025/07/24. The accrued dividends have been pre-reserved as interest expenses in the fiscal year-end earnings. This distribution does not affect the distributable earnings for other preferred and common shares. The annual dividend rate for these shares is 1.665% based on the issuance price. In 2025, due to the merger with Shin Kong Financial Holding, the number of outstanding shares reached 3,096,420,552. 6. Face Value of Common Stock: TWD 10.0000 Keywords: Material Information