[Taishin Shin Kong Financial] Announcement regarding new share issuance for the merger with Taishin Bank

1. Date of Board Resolution: June 4, 115 2. Source of Capital Increase: Based on the merger record date, one share of Shin Kong Bank common stock is issued in exchange for 0.9505 shares of Taishin Bank common stock. 3. Adoption of total declaration for new share issuance: No. 4. Total issuance amount and share count: Determined based on the total purchase price of Shin Kong Bank calculated as of the day before the merger record date, minus cash merger consideration; 4,734,947,063 common shares. 5. Total declaration issuance amount and share count: Not applicable. 6. Total declaration issuance remaining balance: Not applicable. 7. Face value per share: NT$10. 8. Issuance price: Not applicable. 9. Employee subscription or allocation amount: Not applicable. 10. Public offering share count: Not applicable. 11. Original shareholder subscription or free allotment ratio: Not applicable. 12. Treatment of fractional shares and unsubscribed shares: Fractional shares of less than one share will be converted to cash based on the face value (rounded down to the nearest dollar). 13. Rights and obligations of new shares: Same as original common stock. 14. Use of proceeds from capital increase: Merger with Shin Kong Bank. 15. Rationality and necessity of fund raising after cash capital reduction: Not applicable. 16. Other matters: The Board authorizes the Chairman to handle all matters related to this merger, including applications to competent authorities. If the share swap ratio is adjusted according to the merger contract, the actual number of issued shares will be adjusted accordingly.