1.Date of the board of directors resolution:2015/06/25
2.Types of the private placement:common shares.
3.Buyers of the private placement and their relationships with the company:
Taishin Financial Holding Co.,Ltd,which owns 100% of Taishin Bank.
4.Number of shares or bonds privately placed:273,000,000 shares(Amendment)
5.Total monetary amount of the private placement:NTD 6,006,000,000(Amendment)
6.The pricing basis of private placement and its reasonableness: Pricing is
based on financial holding companies¡¦ P/B ratios. (Amendment)
7.Use of the funds raised in the private placement:Enhance BIS ratio and
strengthen the company¡¦s financial structure.
8.Reasons for conducting non-public offerings:To maintain the single
shareholder structure
9.Objections or qualified opinions from independent Board of Directors:None.
10.Date of pricing:2015/06/25(Amendment)
11.Recommended price:In accordance with the net worth of the latest financial
report audited and certified by CPA. (Amendment)
12.Shares price, conversion or subscription price:NTD 22 per share.(Amendment)
13.Rights and obligations of the new private placement shares:Same as
outstanding common shares, except for transfer of shares for private
placement restricted by relevant regulations.
14.The record date for share conversion, if conversion, exchange, or
subscription rights are attached:N/A
15.Possible dilution of equity, if conversion, exchange, or
subscription rights are attached:N/A
16.Possible influence of change in shareholding, if conversion
or subscription rights are fully attached:N/A
17.Countermeasures of the aforesaid estimate change in shareholding:N/A
18.Any other matters that need to be specified:The record date of rights
issue:2015/06/26. (Amendment)


                        
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