[Taishin & Shin Kong Financial] Announcement by Subsidiary Taishin Bank Regarding Transfer of Credit Assets

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

2. Date on which the fact occurred: 115/9/23 ~ 115/9/23

3. Board approval date: Not applicable

4. Other resolution dates: Resolution level: Business Division Director September 23, Year 115 (Republic of China)

5. Number of units, unit price, and total transaction amount: AUD 30,000,000

6. Counterparty and its relationship with the company (if individual and not a related party, name may be omitted): KGI Commercial Bank Co., Ltd. / Non-related party

7. If the counterparty is a related party, state reasons for selection, previous owner, relationships among previous owner, company, and counterparty, transfer date, and amount: Not applicable

8. If ownership of the subject asset was held by a related party within the past five years, disclose acquisition/disposal date, price, and relationship with the company at that time: Not applicable

9. Matters concerning the disposal of receivables (including types of collateral attached to disposed claims; if claims against related parties, disclose names and book amounts): Not applicable

10. Gain (or loss) from disposal (not applicable if acquiring securities) (deferred gains shall be explained in table form): None

11. Delivery or payment terms (period and amount), contractual restrictions, and other important provisions: As per contract

12. Method of determining the transaction, reference basis for pricing, and decision-making unit: Based on contract and general market practices, approved by the bank’s internal final review authority

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of these securities to date—quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): Not applicable

15. Cumulative investment in securities listed under Article 3 of the 'Asset Acquisition and Disposition Rules for Publicly Issued Companies' (including this transaction), as a percentage of total assets and equity attributable to parent owners in the latest financial statements, and operating capital amount: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposal: To activate the portfolio of credit assets

18. Dissenting opinions from directors regarding the transaction: Not applicable

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

20. Date of auditor confirmation or audit committee approval: Not applicable

21. Whether accountants issued an adverse opinion: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant license number: Not applicable

25. Does this involve 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 within the next year: The transaction amount as of 115/09/23 exceeds NT$300 million within one year with the same counterparty for the same type of asset

28. Source of funds: Not applicable

29. Previous material information announcement date for the same event: Not applicable

30. Other explanatory matters: This transaction is calculated based on the exchange rate of 115/09/21, with the AUD to TWD exchange rate approximately at 22.63