2887 Taishin Shin Kong Financial Holding: Announcement of New Board and Supervisory Committee Members for Subsidiary Shin Kong Financial Insurance Agency

Release Date: 1150626 Statement Date: 1150625 Statement Time: 163848 Company Code: 2887 Company Name: Taishin Shin Kong Financial Holding Subject: Announcement on behalf of subsidiary Shin Kong Financial Insurance Agency regarding the expiration of directors' and supervisors' terms and the list of newly appointed personnel Applicable Clause: Clause 6 Factual Date: 1150625

1. Date of Change: 115/06/25 2. Type of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Corporate Supervisor 3. Previous Position and Name: Director: Yang Hsiu-Chuan Director: Chung Chun-Hao Director: Wen Ying-Tsung Director: Chen Kuo-Yang Director: Yang Chih-Neng Supervisor: Shih Yi-Chang

4. Previous Personnel Resume: Yang Hsiu-Chuan, Director: Chairman of Shin Kong Financial Insurance Agency Chung Chun-Hao, Director: Director of Shin Kong Financial Insurance Agency Wen Ying-Tsung, Director: Director of Shin Kong Financial Insurance Agency Chen Kuo-Yang, Director: Senior Deputy General Manager of Shin Kong Life Insurance Yang Chih-Neng, Director: Deputy General Manager of Shin Kong Bank Shih Yi-Chang, Supervisor: Supervisor of Shin Kong Financial Insurance Agency

5. New Appointees' Position and Name: Director: Yang Hsiu-Chuan Director: Chung Chun-Hao Director: Lin Shih-Hui Director: Chen Kuo-Yang Director: Yang Chih-Neng Supervisor: Shih Yi-Chang Supervisor: Tsai Hung-Han

6. New Appointees' Resume: Yang Hsiu-Chuan, Director: Chairman of Shin Kong Financial Insurance Agency Chung Chun-Hao, Director: Director of Shin Kong Financial Insurance Agency Lin Shih-Hui, Director: Assistant General Manager of Shin Kong Life Insurance Chen Kuo-Yang, Director: Senior Deputy General Manager of Shin Kong Life Insurance Yang Chih-Neng, Director: Deputy General Manager of Shin Kong Bank Shih Yi-Chang, Supervisor: Supervisor of Shin Kong Financial Insurance Agency Tsai Hung-Han, Supervisor: Senior Deputy General Manager of Taishin Shin Kong Financial Holding

7. Nature of Change (Resignation, Removal, End of Term, Death, or New Appointment): End of Term 8. Reason for Change: Taishin Shin Kong Financial Holding appoints the 11th-term directors and supervisors of Shin Kong Financial Insurance Agency 9. Number of Shares Held by New Appointees at Time of Election: 1,000,000 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/10 ~ 115/07/09 11. Effective Date of New Appointment: 115/07/10 12. Director Turnover Rate During Same Term: Not applicable (full re-election) 13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election) 14. Supervisor Turnover Rate During Same Term: Not applicable (full re-election) 15. Is the change affecting more than one-third of directors? (Yes or No): No 16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or securities prices): None