[Taishin Financial Holding] Announcement on the Completion of Capital Reduction and Capital Change Registration for Subsidiary Taishin Venture Capital

1. Approval date for capital reduction by the competent authority: 115/05/21 2. Date of completion of capital change registration: 115/05/21 3. Impact on financial reports (including differences in paid-in capital and outstanding shares, and impact on net value per share): (1) Pre-reduction: The company's paid-in capital was NT$7,140,926,880, with 714,092,688 shares outstanding, and a net value per share of NT$4.41. (2) Post-reduction: The company's paid-in capital is NT$2,767,013,580, with 276,701,358 shares outstanding, and a net value per share of NT$11.39. 4. Estimated share exchange plan: Not applicable 5. Number of listed common shares after the issuance of new shares following capital reduction: Not applicable 6. Ratio of listed common shares to outstanding common shares after reduction: Not applicable 7. Countermeasures for low liquidity if listed shares are under 60 million and less than 25%: Not applicable 8. Other disclosures: The company received the approval letter for the change registration from the Ministry of Economic Affairs on May 22, 115. Hereby announced.