台新金控

Date of events

  2024/04/19

To which item it meets

paragraph 11

Statement

1.Date of the board of directors resolution or

decision by the Company:2024/04/19

2.Number of shares issued:41,800,000 shares

3.Par Value per share:NT$10 per share

4.Total monetary value of the issuance:NT$501,600,000

5.Issue price:NT$12 per share

6.Number of shares subscribed for by employees:None

7.Ratio of shares subscribed for by existing shareholders:

100%

8.Method for public sale and no.of shares:None

9.Handling method for fractional shares and shares unsubscripted for by the

deadline:None

10.Rights and obligations of these newly issued shares:

Same as the existing common stocks.

11.Utilization of the funds from the current capital increase:

To strengthen capital structure and the businesses scope.

12.Record date of cash capital increase and share subscription:

2024/04/25

13.Last date before book closure:2024/04/20

14.Book closure starting date:2024/04/21

15.Book closure ending date:2024/04/25

16.Payment period:2024/04/26~2024/04/29

17.Date of the agreement with the banks to collect and deposit the proceeds:

NA

18.Name of the institution designated to collect the proceeds:

NA

19.Name of the bank designated to deposit the proceeds:

NA

20.Any other matters that need to be specified:

(1)This cash capital increase was approved by the FSC

on 2024/04/18,Jin-Guan-Zheng-Qi-Zi No.1130339707.

(2)The chairman of the board is authorized to set the

record date of the capital injection approved by the

Board of directors on 2024/3/18

(3)The chairman of the board determined the record date is 2024/04/29