Taishin Financial Holding Announces Transfer of Credit Assets by Subsidiary Taishin Bank

1. Name and nature of the subject matter (for preferred shares, specify issuance terms such as dividend rate): Transfer of credit assets from a syndicated loan facility

2. Date of occurrence: 115/4/8 ~ 115/7/8

3. Board approval date: Not applicable

4. Other approval dates: Approval level: CEO July 8, 115 (Minguo calendar)

5. Number of transaction units, unit price, and total transaction amount: USD 6,500,000.00 on 115/04/08 / BDO Unibank, Inc., USD 9,500,000.00 on 115/07/08 / CIMB Bank Berhad.

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Offshore branch of KEB Hana Bank, namely KEB Hana Bank Offshore Branch; neither is a substantial related party.

7. If the counterparty is a related party, state the reason for selecting such party, previous transferor, relationship among previous transferor, company, and counterparty, previous transfer date, and amount: Not applicable

8. If the asset owner within the past five years was a related party of the company, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable

9. Matters regarding the disposal of receivables (including types of collateral attached; if receivables from related parties are involved, disclose names and book value): No collateral attached to the disposed receivables, and no receivables from related parties involved; hence not applicable.

10. Gain (or loss) from disposal (not applicable for acquisition of securities; deferred gains/losses must be detailed in a table): None

11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: In accordance with relevant contractual provisions

12. Method of transaction determination, basis for price determination, and decision-making unit: Terms based on contract and general market practices, approved by the bank’s internal final review unit

13. Net asset value per share of the securities-issuing company involved in acquisition or disposal: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, in quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Not applicable

15. Cumulative securities investments (including this transaction) under Article 3 of the “Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies” as a percentage of total assets and equity attributable to parent owners in the company’s latest financial statements, and the amount of working capital in the latest financial statements: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: To enhance liquidity of the credit asset portfolio

18. Dissenting opinions from directors regarding this transaction: None

19. Is this a related-party transaction? No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Did the accountant issue a non-reasonableness 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 this involve a change in business model? No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty over the past year and expected within the next year: Cumulative transaction amount as of 115/07/08 has exceeded NT$300 million within one year for the same counterparty and same nature of transaction.

28. Source of funds: Not applicable

29. Previous date of material information disclosure for the same event: Not applicable

30. Other explanatory matters: The transaction on 115/04/08 is expressed at an exchange rate of USD/TWD 31.777. The transaction on 115/07/08 is expressed at an exchange rate of USD/TWD 31.885.