Taishin & Shin Kong Financial Holding Co., Ltd. Supplemental Announcement on Total Contract Amount and Completion Date of Land Lease and Construction Contract for Subsidiary Shin Kong Life Insurance

1. Type of Contract: Construction Contract 2. Date of Fact: 07/07/115 ~ 07/07/115 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by General Manager July 7, 115 5. Counterparty and Relationship with the Company: Feng-Yu United Engineering Co., Ltd., Relationship: None 6. Main Contents of the Contract (including total contract amount, expected investment amount, contract period, restrictive clauses, and other important terms): Total Contract Amount: NT$2,649,000,000 Period: 10/07/111 ~ 08/15/115 Construction Site: Lots 395-4, 395-5, and 395-6, Qianjin Section, Qianjin District, Kaohsiung City. Scope of Work: Main Structure Construction 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: Real estate investment in accordance with insurance regulations 11. Directors' Opinions Objecting to the Transaction: Not applicable 12. Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable 14. Whether the Appraisal Report is at a Restricted, Specific, or Special Price: No or Not applicable 15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Auditor: Not applicable 20. Auditor's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: October 7, 111 22. Other Statements: Supplemental Announcement: 1. Original Total Contract Amount: NT$2,649,000,000, revised amount: NT$2,696,937,686. 2. Original Completion Date: August 15, 115, revised completion date: March 19, 116. 3. All other contents remain unchanged.