[Shin Kong] Board of Directors Resolves to Increase Investment in Subsidiary Ding Ying Investment Co., Ltd.

1. Name and nature of the target object (for preferred stock, specify the agreed issuance conditions, such as dividend rate):
To increase the capital of subsidiary Ding Ying Investment Co., Ltd. by NT$700,000,000.
2. Date of occurrence of the fact: 115/6/9~115/6/9
3. Date of board of directors' approval: June 9, 115 (Republic of China calendar)
4. Date of other approvals: Not applicable
5. Transaction quantity, price per unit, and total transaction amount:
Total transaction amount for this transaction:
To increase the capital of subsidiary Ding Ying Investment Co., Ltd. by NT$700,000,000.
6. Counterparty to the transaction and relationship with the company (if the counterparty is an individual and not a related party of the company, disclosure of the name may be exempted):
Ding Ying Investment Co., Ltd. is a wholly-owned subsidiary of our company (100% shareholding).
7. If the counterparty is a related party, announce the reason for selecting the related party as the transaction object, the owner of the previous transfer, the relationship between the owner of the previous transfer, the company, and the counterparty, the date of the previous transfer, and the amount of the transfer:
Not applicable
8. If the owner of the target asset has been a related party of the company within the last five years, announce the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction:
Not applicable
9. Matters related to the disposal of claims (including the types of collateral attached to the disposed claims, and if the disposed claims are against related parties, the names of the related parties and the book value of the claims against related parties):
Not applicable
10. Disposal profit (or loss) (not applicable for acquisition of securities) (If originally deferred, explain the recognition status in a table):
Not applicable
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
The total amount of new shares to be issued in this capital increase is NT$700,000,000.
Authorize the chairman to handle related matters within the aforementioned limit.
12. Method of decision for this transaction, basis for price determination, and decision-making unit:
According to the resolution of our company's board of directors.
13. Net asset value per share of the company whose securities are acquired or disposed of:
Not applicable
14. As of now, the cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of securities held in this transaction (including the current transaction):
Ding Ying Investment Co., Ltd. NT$1,500,000,000 (Shareholding ratio 100%)
15. As of now, the proportion of securities investments (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies" to the total assets and the equity attributable to owners of the parent company in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2):
Ding Ying Investment Co., Ltd.:
Proportion to total assets in the latest financial statements: 7.10%
Proportion to equity attributable to owners of the parent company in the latest financial statements: 8.62%
Amount of working capital in the latest financial statements: NT$4,188,148 thousand
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
Long-term investment
18. Opinions of dissenting directors regarding this transaction:
None
19. Is this transaction a related party transaction?
Yes
20. Date of approval by supervisor or consent by audit committee:
June 9, 115 (Republic of China calendar)
21. Did the accountant issue an opinion of unreasonableness for this transaction?
Not applicable
22. Name of accounting firm:
Not applicable
23. Name of accountant:
Not applicable
24. Certificate number of accountant's practice:
Not applicable
25. Does it involve a change in the operating model?
No
26. Explanation of operating model change:
Not applicable
27. Transaction situation with the counterparty in the past year and the projected next year:
Not applicable
28. Source of funds:
Company's own funds
29. Date of previous announcement of material information regarding the same event:
Not applicable
30. Other explanatory matters:
None