【Taishin Shin Kong Financial Holding】Announcement by Taishin Bank, a subsidiary, regarding the transfer of credit assets

1. Name and Nature of Subject Matter (for preferred shares, issuance conditions such as dividend rate should also be specified): Transfer of credit assets from a credit case. 2. Date of Occurrence: 115/5/6~115/5/6 (May 6, 2026) 3. Date of Board Resolution: Not applicable 4. Other Resolution Dates: Resolution level: Department-level executive approval May 6, 2026 (Republic of China calendar year 115) 5. Quantity of Transaction Units, Price per Unit, and Total Transaction Amount: US$10,000,000 (ten million US dollars) in total 6. Counterparty to the Transaction and its Relationship with the Company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): Yuanta Commercial Bank Co., Ltd. / Non-related party 7. If the counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner of the transfer, the relationship between the previous owner, the company and the counterparty, the date of previous transfer, and the transfer amount should be announced: Not applicable 8. If the ownership of the transaction object belonged to a related party within the past five years, the acquisition and disposition dates and prices of the related party, and its relationship with the company at the time of the transaction should be announced: Not applicable 9. Matters related to the disposition of claims in this transaction (including the type of collateral attached to the disposed claims, and if the disposed claims are against a related party, the name of the related party and the book value of the disposed claims against that related party should be announced): Not applicable, as the disposed claims are not against a related party. 10. Gains (or losses) on disposition (not applicable for acquisition of securities) (for deferred items, a table should explain the recognition status): None 11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Handled in accordance with relevant contract provisions 12. Method of Decision for this Transaction, Reference Basis for Price Determination, and Decision-making Unit: Relevant terms are based on contract and general market practice, approved by the bank's internal final review unit. 13. Net Asset Value per Share of the Company Acquiring or Disposing of Securities: Not applicable 14. As of now, the accumulated quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of these transaction securities (including this transaction): Not applicable 15. As of now, the proportion of investment in securities listed in Article 3 of the "Regulations Governing the Acquisition or Disposition of Assets by Public Companies" (including this transaction) to the total assets and equity attributable to owners of the parent company in the latest financial report, and the working capital amount in the latest financial report: Not applicable 16. Broker and Brokerage Fees: Not applicable 17. Specific Purpose or Use of Acquisition or Disposition: To vitalize the credit asset portfolio 18. Opinions of dissenting directors on this transaction: None 19. This transaction is a related party transaction: No 20. Date of approval by supervisors or audit committee: Not applicable 21. Accountant issued an unreasonable opinion on this transaction: Not applicable 22. Name of Accounting Firm: Not applicable 23. Name of Accountant: Not applicable 24. Accountant's License Number: Not applicable 25. Does it involve a change in operating model: No 26. Explanation of operating model change: Not applicable 27. Transaction status with the counterparty in the past year and expected in the next year: The cumulative transaction amount with the same counterparty for the same type of subject matter has exceeded NT$300 million within one year as of 115/05/06. 28. Source of Funds: Not applicable 29. Date of previous material information release on the same event: Not applicable 30. Other matters to be specified: This transaction is expressed at a USD/TWD exchange rate of 31.579.