Taishin Financial Holding Announces Transfer of Credit Assets by Subsidiary Taishin Bank

Disclosure Date: July 9, 115 Announcement Date: July 8, 115 Announcement Time: 17:23:08 Company Code: 2887 Company Name: Taishin Financial Holding Subject: Announcement on Behalf of Subsidiary Taishin Bank Regarding Transfer of Credit Assets Applicable Clause: Clause 20 Factual Date: July 8, 115 Explanation: 1. Name and Nature of the Subject Asset (For preferred shares, specify issuance terms such as dividend rate): Transfer of credit assets from a syndicated loan facility 2. Factual Date: April 8, 115 – July 8, 115 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: CEO July 8, 115 5. Number of Transaction Units, Unit Price, and Total Transaction Amount: USD 6,500,000.00 on April 8, 115 / BDO Unibank, Inc., USD 9,500,000.00 on July 8, 115 / CIMB Bank Berhad. 6. Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Offshore branch of KEB Hana Bank, namely KEB Hana Bank Offshore Branch; neither are substantial related parties. 7. If the counterparty is a related party, state the reason for selecting such party, the previous owner of the transferred asset, the relationship between the previous owner, the company, and the counterparty, the 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 disposed are to related parties, disclose the names and book value of such receivables): No collateral attached to the disposed receivables, and no receivables to related parties; hence not applicable. 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition status): 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 the transaction, reference basis for pricing, and decision-making unit: Terms based on contract and general market practices, approved by the bank’s internal final review unit. 13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable 14. Cumulative number, amount, ownership percentage, and rights restriction status (e.g., pledge) of the securities (including this transaction) held to date: Not applicable 15. Cumulative ratio of securities investments (including this transaction) listed under Article 3 of the “Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies” to 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 director’s opinion on this transaction: None 19. Whether this transaction is a related-party transaction: No 20. Date of auditor’s acknowledgment or audit committee approval: Not applicable 21. Whether the auditor issued a non-reasonableness opinion on this transaction: Not applicable 22. Name of the accounting firm: Not applicable 23. Name of the auditor: Not applicable 24. Auditor’s license number: Not applicable 25. Whether it involves a change in business model: No 26. Explanation of business model change: Not applicable 27. Transaction status with the counterparty in the past year and expected in the next year: The cumulative transaction amount as of July 8, 115, with the same counterparty for the same nature of transaction within one year has reached over NT$300 million. 28. Source of funds: Not applicable 29. Previous date of material information disclosure on the same event: Not applicable 30. Other Explanatory Matters: The transaction on April 8, 115, is expressed at an exchange rate of USD/NTD 31.777, The transaction on July 8, 115, is expressed at an exchange rate of USD/NTD 31.885.