Taishin Financial Holding's Subsidiary Taishin Venture Capital Completes Capital Change Registration Following Capital Reduction

Announcement Date: May 22, 115 Company Code: 2887 Company Name: Taishin Financial Holdings

Subject: The Company announces the completion of capital change registration for its subsidiary, Taishin Venture Capital, following a capital reduction.

Explanation: 1. Date of capital reduction approval by the competent authority: May 21, 115 2. Date of completion of capital change registration: May 21, 115 3. Impact on financial reports: (1) Before reduction: Paid-in capital was NT$7,140,926,880, number of shares was 714,092,688, and book value per share was NT$4.41. (2) After reduction: Paid-in capital is NT$2,767,013,580, number of shares is 276,701,358, and book value per share is NT$11.39. 4. The company received the change registration approval letter from the Ministry of Economic Affairs on May 22, 115.