E.SUN Financial Holding Announces Share Exchange Benchmark Date with San Shang Meipon Life Insurance

Release Date: July 14, 115 Statement Date: July 13, 115 Statement Time: 15:03:17 Company Code: 2884 Company Name: E.SUN Financial Holding

Subject: Announcement of the Share Exchange Benchmark Date with San Shang Meipon Life Insurance Co., Ltd.

Relevant Clause: Clause 51 Event Date: July 13, 115

Details: 1. Event Date: July 13, 115 2. Company Name: E.SUN Financial Holding Company 3. Relationship with Company (Please specify '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Mutual Shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) The Company intends to acquire 100% of the shares of San Shang Meipon Life Insurance Co., Ltd. (hereinafter referred to as 'San Shang Meipon Life') through a share exchange. Both parties have already held extraordinary shareholders' meetings on January 23, 115, approving the acquisition and the share exchange agreement. The transaction has been approved by the Financial Supervisory Commission under document number Jinsuan-Bao-Shou-1150492633 dated July 7, 115, and the Fair Trade Commission has decided not to prohibit the merger under document number Gongserv-1151260129 dated April 8, 115. (2) The consideration for this acquisition is set at 0.2596 shares of the Company for every 1 ordinary share of San Shang Meipon Life. The board of directors of the Company and the chairman of San Shang Meipon Life have jointly established the share exchange benchmark date as September 1, 115. 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed: This significant information pertains to a publicly listed company and qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as a matter having a significant impact on shareholders' rights or securities prices.