Hua Nan Bank Announces Board Resolution to Participate in 'Corporate Investment in the U.S. Financing Guarantee Mechanism'

1. Date of Event: 115/06/29

2. Company Name: Hua Nan Commercial Bank Co., Ltd.

3. Relationship to Company (please enter 'Parent' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: 100%

5. Reason for Occurrence: The board of directors of Hua Nan Bank has resolved to participate in the 'Corporate Investment in the U.S. Financing Guarantee Mechanism Promotion Plan' launched by the National Development Council, with an initial investment of USD 50 million.

6. Response Measures: Not applicable

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices):

(1) Responding to government policy, supporting enterprises in investing in the U.S., and driving business expansion.

(2) Participation in the 'Corporate Investment in the U.S. Financing Guarantee Mechanism' will secure sufficient financing guarantee quotas and reduce credit risk.

(3) Actual details shall be subject to the formal contract signed.