Taishin FHC Corporate Social Responsibility Report 2019

4 About Taishin 0 No.118, Sec.4, Ren-ai Rd., Taipei City106, Taiwan 114,567,044 2,030,941,331 Company Profile Headquarter address Capitial Amount ( TWD thousand) Total Assets ( TWD thousand) 9,195 Permanent employees Financial services Industry 2887 Stock code Date as of December 31, 2019 Global Layout Main Business Taishin Venture Capital Investment Taishin Asset Management Taishin Charity Foundation Taishin Bank Foundation for Arts and Culture domesticbranches overseasbranches overseas representativeoffices city-basedfinancial leasingoffices 101 04 02 32 Taishin Securities Investment Trust Taishin Secureities Investment Advisory Established in 2002, Taishin Holdings is committed to leading its subsidiaries and related companies with innova - tive business models based on the core values of “Integrity, Commitment, Innovation and Cooperation” to continue to provide more comprehensive services and innovative products . With high-quality services, we have earned the recognition and trust of the society, worked side-by-side with our clients and become their "Smart Partner". We aim to become a consistently growing and trustworthy financial institutions, a role model in corporate governance and social responsibilities, a leader of Taiwan's financial indus - try, and a leading brand of the Chinese community. To advance its international business objectives and competitiveness, Taishin Financial Holdings has in recent years locked in Asia and the Pan-Pacific region and actively expanded its overseas footprint, in response to the govern - ment’s New Southbound Policy and in line with the business opportunities presented by the needs for financial services of Taiwanese companies throughout the region. The ASEAN countries have been the key region in this effort. Taishin Bank submitted an application to State Bank of Vietnam for the establishment of a branch in Long An Province, and the branch is currently being established. In 2019, we received permission from the Financial Superviso - ry Commission to establish a branch in Labuan, Malaysia and to set up a Marketing Office in Kuala Lumpur, marking another step of expansion in the ASEAN market. In addition, to provide convenient financial services to customers in Greater China, Taishin Financial Holdings has not only set up financial leasing companies in Nanjing and Tianjin through its subsidiary Taishin Venture Capital, but also established branches in Dongguan, Suzhou, Shanghai, Chongqing, and Wuhan, raising the number of service locations to 23 cities across China. Taishin Bank also has been granted permission from China Insurance Regulatory Commission Shanghai Bureau in April, 2020 to establish a representative office in Shanghai and preparations have started. Presently, Taishin Bank operates branches in Hong Kong, Singapore, Tokyo, Japan, and Brisbane, Australia and has representative offices in Ho Chi Minh City, Vietnam, and Yangon, Myanmar. We will continue to develop overseas markets in the future to offer Taishin’s high-quality financial services in the pursuit of achieving excellent regional financial integration in the Asia-Pacific region and continue market expansion. Product and Service Taishin Bank Taishin Securities Wealth management, retail banking, wholesale banking, finance and financial market , digital banking, and trust service Proprietary securities trading, securities brokerage, securities underwriting, futures introducing broker Raising of securities investment trust funds against issuance of beneficial certificates, and investment of funds in securities and other related instruments Providing research resources to Taishin group, sole distributor of the Jupiter Fund Acquires monetary debts from financial institutions; rates and sells debt; provides debt management and overdue accounts receivable management services Venture capital investment Focusing on social welfare business (ex. support to charity organizations, skill development for the disadvantaged etc.) Promoting arts in Taiwan (ex. sponsors and provides incentives to outstanding art/cultural workers and organizations; sponsors and organizes art/cultural exhibitions, promotions and seminars; publishes art-related publications and materials etc.)

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