Taishin Financial Holding Announces Asset Transfer of Credit Exposure by Subsidiary Taishin Bank

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Transfer of credit assets from a syndicated loan facility

2. Date of occurrence: 7/22/115 ~ 7/22/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Business Division Director July 22, 115 (Minguo calendar)

5. Number of units, unit price, and total transaction amount: USD 10,000,000.00

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Hua Nan Commercial Bank, Ltd.'s branch: Hua Nan Commercial Bank, Ltd., Offshore Banking Branch. Neither entity is a substantial related party.

7. If the counterparty is a related party, disclose the reason for selecting them, the previous transferor, relationships among the previous transferor, the company, and the counterparty, previous transfer date, and amount: Not applicable

8. If the asset’s owner within the past five years was a related party of the company, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if any receivables are owed by related parties, disclose the party name and book value): The disposed receivables have no attached collateral and do not involve receivables from related parties; therefore, not applicable.

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition): None

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: In accordance with relevant contract provisions

12. Decision-making method for this transaction, basis for price determination, and decision-making unit: Terms based on contract and general market practice, approved by the bank’s internal final review unit

13. Net asset value per share of the securities-issuing company (if applicable): Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, amount, ownership percentage, and restricted rights (e.g., pledge status) to date: Not applicable

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the company’s latest financial statements, and the amount of working capital in the latest financial statements: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: To enhance liquidity of the credit asset portfolio

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: No

20. Date of auditor’s approval or audit committee consent: Not applicable

21. Whether the accountant issued a non-reasonableness opinion for this transaction: Not applicable

22. Name of the accounting firm: Not applicable

23. Name of the accountant: Not applicable

24. Accountant’s license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty over the past year and expected transactions in the next year: As of 7/22/115, cumulative transaction amount with the same counterparty for the same type of asset within one year has exceeded NT$300 million.

28. Source of funds: Not applicable

29. Previous date of material information disclosure regarding the same event: Not applicable

30. Other explanatory matters: This transaction is expressed at an exchange rate of USD/TWD 32.033.