[Taishin Shin Kong] Board Resolution to Issue New Shares via Capitalization of Earnings

1. Board Resolution Date: 2026/04/23 (Year 115) 2. Source of Capital Increase: TWD 2,486,627,670 from 2025 (Year 114) distributable earnings. 3. Shelf Registration for New Shares: No. 4. Total Issuance Amount and Shares: TWD 2,486,627,670 and 248,662,767 shares (excluding those for employees). 5. For shelf registration cases, current issuance: N/A. 6. For shelf registration cases, remaining balance: N/A. 7. Face Value per Share: TWD 10. 8. Offering Price: N/A. 9. Employee Subscription/Allocation: 0 shares. 10. Public Offering: None. 11. Ratio for Existing Shareholders: 10 free shares for every 1,000 shares held. 12. Treatment of Fractional Shares: Shareholders may combine fractional shares into whole shares within a specified period. Fractions that remain will be paid out in cash at face value (rounded down to the nearest TWD). Accumulated fractional shares will be authorized to the Chairman for subscription by specific parties at face value. 13. Rights and Obligations of New Shares: Same as original common shares. 14. Purpose of Capital Increase: To strengthen financial structure. 15. Other Remarks: The dividend per share is calculated based on 24,866,276,712 outstanding common shares as of 2026/03/31. The actual amount per share may be adjusted before the record date due to share buybacks, transfers, conversions, cancellations, or other capital changes, but the total distribution amount remains unchanged. Keywords: Material Information