[Taishin Shin Kong Financial] Board Resolution for Dividend Distribution of Type G Preferred Shares Issued in 2025

1. Board resolution date: 2026/04/23 2. Dividend year/quarter: Fiscal Year 2025 3. Dividend period: 2025/01/01 to 2025/12/31 4. Distribution details: (1) Cash dividend from earnings (TWD/share): 1.71000000 (2) Cash from legal reserve (TWD/share): 0 (3) Cash from capital reserve (TWD/share): 0 (4) Total cash dividend amount (TWD): 128,250,000 (5) Stock dividend from earnings: 0 (6) Stock dividend from legal reserve: 0 (7) Stock dividend from capital reserve: 0 (8) Total stock dividend shares: 0 5. Other matters: The dividend rate for Type G preferred shares issued in 2019 is 3.8% annually, based on the issue price. In 2025, due to the merger with Shin Kong Financial, the company assumed the 75,000 thousand issued shares. 6. Par value of common shares: 10.0000 TWD Keywords: Material Information