[Taishin Financial Holding] Announcement Regarding Board of Directors Acting on Behalf of Shareholders' Meeting for Subsidiary Shin Kong Bank

1. Date of Shareholders' Meeting: 115/06/10 2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the proposal for profit distribution for the year 114. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the proposal for the business report and financial statements for the year 114. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Noted: The above proposals are resolutions made by the Board of Directors acting with the authority of the Shareholders' Meeting.