2884 E Sun Financial Holding

Disclosure Date: 1150813 Statement Date: 1150812 Statement Time: 160101 Company Code: 2884 Company Name: E Sun Financial Holding Subject: E Sun Financial Holding announces, on behalf of its subsidiary E Sun Securities, board resolution approving a syndicated loan agreement. Applicable Clause: Clause 10 Event Date: 1150812 Details: 1. Event Date: 115/08/12 2. Contracting or Committing Party: Changhua Commercial Bank, Hua Nan Commercial Bank, Yuanta Commercial Bank 3. Relationship with Company: None 4. Contract or Commitment Period (or Termination Date): Three years 5. Main Content (not applicable if terminated): Total credit limit of NT$10 billion, with a maximum reduction of up to 20% 6. Restrictive Clauses (not applicable if terminated): As stipulated in the syndicated loan agreement 7. Commitments (not applicable if terminated): As stipulated in the syndicated loan agreement 8. Other Important Agreements (not applicable if terminated): As stipulated in the syndicated loan agreement 9. Impact on Company's Finance and Operations: Strengthen mid-term working capital 10. Specific Purpose: Strengthen mid-term working capital 11. Other Matters to be Disclosed (if the entity involved is a publicly issued company or above, this material information also meets Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or security prices): None