[Kuo Pao Financial] Announcement of Capital Reduction Base Date for Capital Reduction to Offset Losses for Subsidiary Rakuten International Commercial Bank in FY115

1. Board of Directors Resolution Date: NA 2. Capital Reduction Base Date: 115/06/18 3. Capital Reduction and Share Exchange Plan: The company resolved at the shareholders' meeting on April 17, 115, to implement a capital reduction to offset losses. This has been declared effective by the Financial Supervisory Commission via letter No. 1150344907 dated June 8, 115. However, the plan for capital reduction and share exchange will be announced separately after the change registration is completed. 4. Record Date for Share Exchange: NA 5. Book Closure Start Date: NA 6. Book Closure End Date: NA 7. Rights and Obligations of New Shares After Capital Reduction: Not applicable 8. Expected Listing Date of New Shares: NA 9. Expected Number of Common Shares Listed After Capital Reduction: Not applicable 10. Percentage of Listed Common Shares After Capital Reduction to Issued Common Shares (Number of Listed Common Shares After Reduction / Number of Issued Common Shares After Reduction): Not applicable 11. For cases where the number of listed common shares after capital reduction in the preceding two items is less than 60 million shares and less than 25%, please explain the measures to address low stock liquidity: Not applicable 12. Other Matters to be Notified: At the ordinary shareholders' meeting on April 17, 115, the company resolved to implement a capital reduction to offset losses and authorized the chairman to set the capital reduction base date. After obtaining approval from the Ministry of Economic Affairs for the capital reduction change registration, the chairman will be fully authorized to handle the application for the capital reduction and share exchange plan, set the capital reduction and share exchange base date, and make other related announcements.