【Eishin】Announcement of Reduction in Number of Subsidiaries Held

1. Resolution passed by board of directors or shareholders' meeting (please enter "board of directors" or "shareholders' meeting"): Not applicable.

2. Resolution date: 115/07/01

3. Reasons for increasing subsidiaries in this resolution, names of subsidiaries, business categories, and ownership ratios: Not applicable

4. Reasons for decreasing subsidiaries in this resolution, names of subsidiaries, business categories, and ownership ratios:

Reason for reduction: Simplified merger under Article 19 of the Corporate Merger Act

Name of subsidiary: Eishin Formosa Investment Holding Co., Ltd.

Business category: General investment, real estate trading, and residential/commercial building development and sales

Ownership ratio: 100%

5. Total number of subsidiaries held as of today: 8

6. Other matters to be disclosed: The announcement date is the effective date of the merger.