Taishin Financial Holding Announces Subsidiary's Transfer of Credit Assets

Date of Announcement: July 23, 115 Date of Statement: July 22, 115 Time of Statement: 17:34:11 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 22, 115 Explanation: 1. Name and Nature of the Subject Asset (if preferred shares, specify issuance terms such as dividend rate): Transfer of credit assets from a syndicated loan facility 2. Factual Date: July 22, 115 ~ July 22, 115 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Division Director July 22, 115 (Minguo Calendar) 5. Number of Units, Unit Price, and Total Transaction Amount: USD 10,000,000.00 6. Counterparty and Relationship with the Company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Hua Nan Commercial Bank, Ltd.'s branch: Hua Nan Commercial Bank, Ltd., Offshore Banking Branch. Neither entity is a substantial related party. 7. If the counterparty is a related party, state the reason for selection, previous owner, relationship between previous owner and the company and counterparty, transfer date, and amount: Not applicable 8. If the asset’s owner was a related party of the company within the past five years, disclose the acquisition and disposal date, price, and relationship at the time: Not applicable 9. Matters related to the disposal of receivables (including types of accompanying collateral; if receivables from a related party are involved, disclose the party’s name and book value): The disposed receivables have no accompanying collateral and do not involve receivables from related parties; hence, not applicable. 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list recognition schedule): None 11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important provisions: In accordance with relevant contract terms 12. Decision-making method for this 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 (if applicable): Not applicable 14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): Not applicable 15. Cumulative investment in securities under Article 3 of the 'Rules for Public Companies Acquiring or Disposing of Assets' (including this transaction), as a percentage of total assets and equity attributable to parent owners in the latest financial statements, and amount of working capital: Not applicable 16. Broker and brokerage fees: Not applicable 17. Specific purpose or use of the acquisition or disposal of securities: To activate the portfolio of credit assets 18. Dissenting opinions from directors regarding this transaction: None 19. Whether this transaction is with a related party: No 20. Date of auditor confirmation or audit committee approval: Not applicable 21. Whether the accountant issued a non-reasonableness opinion: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant’s license number: Not applicable 25. Whether this involves a change in business model: No 26. Explanation of business model change: Not applicable 27. Transaction history with the counterparty in the past year and expected in the next year: As of July 22, 115, cumulative transaction amount with the same counterparty for the same type of asset has exceeded NT$300 million. 28. Source of funds: Not applicable 29. Previous date of material information disclosure for the same event: Not applicable 30. Other explanatory matters: This transaction is presented using an exchange rate of USD/TWD 32.033.