[Taishin Financial Holding] Announcement of Ex-Dividend Record Date by Subsidiary Taishin Bank

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/06/10 2. Type of Stock Dividend or Cash Dividend (Please fill in "Stock Dividend", "Cash Dividend", or "Stock Dividend and Cash Dividend"): Cash Dividend 3. Type and Amount of Dividend Distributed: Ordinary Common Stock Cash Dividend NT$16,895,188,890 4. Ex-Dividend Trading Date: NA 5. Last Transfer Date: NA 6. Start Date of Transfer Suspension: NA 7. End Date of Transfer Suspension: NA 8. Ex-Dividend Record Date: 115/06/23 9. Other Matters to be Noted: The cash dividend payment date is June 23, 115.