Taishin International Bank Announces Board Resolution to Participate in 'Corporate Investment in the U.S. Financing Guarantee Mechanism'

1. Date of Event: 115/07/09 2. Company Name: Taishin International Commercial Bank Co., Ltd. 3. Relationship to Company: Subsidiary 4. Cross-shareholding Ratio: 100% 5. Reason for Occurrence: The board of directors of Taishin Bank has resolved to participate in the National Development Council's 'Corporate Investment in the U.S. Financing Guarantee Mechanism,' planning to invest USD 25 million. 6. Response Measures: Not applicable 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): (1) Responding to government policy, supporting enterprises in investing in the U.S., and driving business development. (2) By participating in this mechanism, the bank can obtain financing guarantees and reduce credit risk. (3) Actual details shall be subject to the formal signed contract.