[Taishin Shin Kong Financial] Board Resolution on Dividend Distribution for Series E Preferred Stock (Issued 2016)

1. Date of Board resolution: 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 2.4363 per share (2) Cash from legal reserve: 0 (3) Cash from capital reserve: 0 (4) Total cash dividend amount: TWD 1,216,176,000 (5-8) Stock dividends: 0 5. Other remarks: The dividend rate for Series E preferred shares issued in 2016 was 4.75%, reset to 4.8725% from Dec 28, 2023. Total issued shares: 500,000,000. Shares recovered from dissenting shareholders in 2025: 800,000. Outstanding shares: 499,200,000. 6. Ordinary share par value: TWD 10.0000