E.SUN Financial Holding Announces Adjustment of Share Exchange Ratio with Sun Life Business Insurance

1. Factual Date: 115/06/12

2. Company Name: E.SUN Financial Holding

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

a) In accordance with Article 4 of the Share Conversion Agreement signed between本公司and Sun Life Business Insurance Co., Ltd. (hereinafter referred to as 'Sun Life Business Insurance').

b) Due to本公司's resolution at the 115th Annual Shareholders' Meeting on June 12, 115, approving the profit distribution plan for the 114th fiscal year, and the Chairman's designation of the ex-dividend reference date as July 7, 115, the share exchange ratio will be adjusted after本公司's ex-dividend reference date to 0.2596 shares of本公司ordinary stock for every 1 share of Sun Life Business Insurance ordinary stock (previously announced as 0.2486 shares).

6. Countermeasures: None

7. Other Matters to be Disclosed (if the entity involved in the event or resolution is a publicly issued company or above, this material 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):

The aforementioned adjusted share exchange ratio shall apply after本公司's ex-dividend reference date.