[Taishin Shin Kong Gold] The company announces that its subsidiary Shin Kong Gold Insurance Agency's board of directors will exercise the shareholders' meeting resolutions on behalf

1. Date of shareholders' meeting: 115/06/08 2. Important resolution item 1: Profit distribution or loss compensation – Approved the 114th fiscal year profit distribution plan. 3. Important resolution item 2: Amendment to articles of incorporation – None. 4. Important resolution item 3: Business report and financial statements – Approved the 114th fiscal year business report and financial statements. 5. Important resolution item 4: Election of directors and supervisors – None. 6. Important resolution item 5: Other matters – None. 7. Other matters to be stated: The above resolutions were passed by the board of directors exercising the powers of the shareholders' meeting.