Provided by: TAISHIN FINANCIAL HOLDING CO., LTD.
SEQ_NO 4 Date of announcement 2015/10/01 Time of announcement 21:12:50
Subject
 With respect to the injunction filed by the
Company against the Ministry of Finance,the Supreme Court
revokes the ruling of Taiwan High Court
Date of events 2015/10/01 To which item it meets paragraph 49
Statement
1.Date of occurrence of the event:2015/10/01
2.Company name:Taishin Financial Holding Co., Ltd.
(the ¡§Company¡¨)
3.Relationship to the Company (please enter ¡¨head office¡¨ or
  ¡¨subsidiaries¡¨):Head Office
4.Reciprocal shareholding ratios:100%
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:With respect to the injunction filed by the Company
against the Ministry of Finance for its violation of contract by acquiring
board seats of Chang Hwa Bank on December 8, 2014, the Company receives the
order granted by the Supreme Court that revokes the ruling of Taiwan
High Court which denied the Company's counterappeal, and the Supreme Court
also orders Taiwan High Court to re-issue a ruling.
8.Countermeasures:The Company has asked attorneys to study the following
procedure,in order to protect the Company and the shareholders¡¦ interest.
9.Any other matters that need to be specified:N/A
distributed by