[Taishin Financial] Taishin Bank Announces Donation to Taishin Bank Foundation for Arts and Culture

1. Date of occurrence: 115/05/21 2. Reason for donation: To promote local art in Taiwan and fulfill corporate social responsibility 3. Amount of donation: 31 million TWD 4. Recipient: Taishin Bank Foundation for Arts and Culture 5. Relationship with the company: Related party 6. Name and resume of the independent director who expressed opposition or reservations: None 7. Opinion expressed by the aforementioned independent director regarding opposition or reservations: None 8. Other matters to be specified: None