Taishin Bank Announces Board Approval to Apply for Issuance Limit of NT$5 Billion (or Equivalent Foreign Currency) in Subordinated Financial Bonds.

1. Date of Board of Directors Meeting or Resolution: 115/05/11 2. Name (XX Company's Xth (Secured/Unsecured) Corporate Bond): Taiwan Business Bank Co., Ltd. Subordinated Financial Bonds. 3. Whether to adopt global issuance of corporate bonds (Yes/No): No 4. Total issuance amount: NT$5 billion (or equivalent foreign currency), including NT$2 billion in perpetual non-cumulative subordinated financial bonds and NT$3 billion in long-term subordinated financial bonds. 5. Face value per bond: Undetermined. 6. Issuance price: Issued at 100% of face value. 7. Issuance period: (1) Perpetual non-cumulative subordinated financial bonds: Perpetual. (2) Long-term subordinated financial bonds: 5 years or more. 8. Interest rate: To be determined based on market interest rates at the time of issuance and the bank's funding situation. 9. Type, name, amount, and agreement of collateral: None. 10. Purpose of raised funds and utilization plan: To strengthen the financial structure and increase the bank's capital adequacy ratio. 11. Underwriting method: Undetermined. 12. Trustee for corporate bonds: None. 13. Underwriting or selling agent: Undetermined. 14. Guarantor: None. 15. Principal and interest paying agent: Undetermined. 16. Certifying institution: None. 17. Conversion method if convertible into shares: None. 18. Put-back conditions: Undetermined. 19. Buy-back conditions: Undetermined. 20. Conversion, exchange, or stock acquisition method: None. 21. Potential dilution of equity due to conversion, exchange, or stock acquisition: None. 22. Other matters to be notified: None. Keywords: Material Information