台新金控

1.Date of the board of directors resolution or
 decision by the Company:2022/06/21
2.Number of shares issued:227,272,728 shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance:NT$5,000,000,016
5.Issue price:NT$22
6.Number of shares subscribed for by employees:0 share
7.Ratio of shares subscribed for by existing shareholders:
100%
8.Method for public sale and no.of shares:0 share
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:N/A
10.Rights and obligations of these newly issued shares:
The same as previous offering shares.
11.Utilization of the funds from the current capital increase:
To expand business scale.
12.Record date of cash capital increase and share subscription:
2022/06/28
13.Last date before book closure:N/A
14.Book closure starting date:N/A
15.Book closure ending date:N/A
16.Payment period:2022/06/28
17.Date of the agreement with the banks to collect and deposit the proceeds:
N/A
18.Name of the institution designated to collect the proceeds:
N/A
19.Name of the bank designated to deposit the proceeds:
N/A
20.Any other matters that need to be specified:
(1)This cash capital increase was approved by the FSC
on 2022/05/31,Jin-Guan-Bao-Shou-Zi No.1110425654.
(2)This cash capital increase was approved by the FSC
on 2022/06/06,Jin-Guan-Yin-Kong-Zi No.1110213686.