[Hua Nan Financial] Announcement of Company's Self-Assessed Earnings for May 115

1. Date of occurrence: 115/06/11 2. Company Name: Hua Nan Financial Holdings Co., Ltd. 3. Relationship with the Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Proportion of mutual shareholding: None 5. Reason for occurrence: Announcement of the company's self-assessed earnings for May 115. 6. Countermeasures: None 7. Other matters to be noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 9 of the Regulations Governing the Offer and Issuance of Securities by Publicly Offered Companies regarding matters that have a material impact on shareholder equity or securities prices):

Hua Nan Financial Holdings reported a consolidated pre-tax net profit of NT$3.957 billion and a consolidated post-tax net profit of NT$3.355 billion for the month. The cumulative consolidated pre-tax net profit was NT$17.279 billion, and the cumulative consolidated post-tax net profit was NT$14.469 billion. Earnings per share after tax were NT$1.04, and net asset value per share was NT$18.29.

The self-assessed consolidated profit and loss of major subsidiaries are as follows: Hua Nan Bank reported a consolidated pre-tax net profit of NT$2.851 billion and a consolidated post-tax net profit of NT$2.354 billion for the month. The cumulative consolidated pre-tax net profit was NT$13.100 billion, and the cumulative consolidated post-tax net profit was NT$10.802 billion. Earnings per share after tax were NT$1.02, and net asset value per share was NT$23.22.

Hua Nan Financial Holdings and its major subsidiaries' consolidated earnings (losses) data for May 115:

Self-Assessed Self-Assessed Cumulative Cumulative Cumulative Cumulative Consolidated Consolidated Consolidated Consolidated EPS Pre-Tax EPS Post-Tax Pre-Tax Profit Post-Tax Profit Pre-Tax Profit Post-Tax Profit (Loss) (Loss) (Loss) (Loss) (Loss) (Loss) (NT$) (NT$) (NT$ Billion) (NT$ Billion) (NT$ Billion) (NT$ Billion)

Hua Nan Financial Holdings 3.957 3.355 17.279 14.469 1.24 1.04 Hua Nan Bank 2.851 2.354 13.100 10.802 1.23 1.02 Hua Nan Securities 0.902 0.802 3.091 2.734 4.72 4.18 Hua Nan General Insurance 0.296 0.258 1.115 0.953 5.57 4.76 Note 1: The above data are all consolidated figures of the group's self-assessment. Note 2: Cumulative consolidated earnings per share (loss) after tax excluding catastrophe reserve. Hua Nan Financial Holdings: NT$1.04, Hua Nan General Insurance: NT$4.76