Subsidiary Guo Piao Futures Announces Successful Cash Capital Increase of NT$200 Million

Disclosure Date: 1150627 Announcement Date: 1150626 Announcement Time: 184727 Company Code: 2889 Company Name: Guo Piao Financial Holding Subject: Announcement of Subsidiary Guo Piao Futures Co., Ltd. Fully Receiving Proceeds from Cash Capital Increase and Capital Increase Benchmark Date Applicable Clause: Clause 51 Event Date: 1150626

Details: 1. Event Date: 115/06/26 2. Company Name: Guo Piao Futures Co., Ltd. 3. Relationship with Company (Please enter '本公司' or '子公司'): Subsidiary 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: (1) The company conducted a cash capital increase in 115, issuing 20,000,000 ordinary shares at a subscription price of NT$10 per share. The total amount of paid-in capital, NT$200,000,000, has been fully received. (2) Cash capital increase benchmark date: June 26, 115. 6. Response Measures: None 7. Other Matters to be Disclosed: If the entity involved in the event or resolution is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act, which significantly affects shareholders' rights or securities prices. No such matters to disclose.