[Taishin Shin Kong Financial] Board Resolution to Distribute Dividends for Series F Preferred Shares (Issued in 2022)

1. Date of Board Proposal: 2026/04/23 2. Dividend Fiscal Year: 2025 (Full Year) 3. Dividend Period: 2025/01/01 to 2025/12/31 4. Distribution Details: (1) Cash dividend from retained earnings (per share): 0.65310000 TWD (2) Cash from legal reserve: 0 (3) Cash from capital reserve: 0 (4) Total amount of cash dividend: 195,915,000 TWD (5) Stock dividend from retained earnings: 0 (6) Stock dividend from legal reserve: 0 (7) Stock dividend from capital reserve: 0 (8) Total shares distributed: 0 5. Other specified matters: The annual dividend rate for the Series F preferred shares issued in 2022 is 3.7%, calculated based on the issuance price. 6. Par value of common shares: 10.0000 TWD.