1.Date of the board of directors resolution:2015/04/10 2.Date for convening the shareholders' meeting:2015/06/12 3.Location for convening the shareholders' meeting: 2F, No. 118, Sec. 4, Ren-ai Rd., Taipei, Taiwan. 4.Cause or subjects for convening the meeting: A.Matters for reporting: (1)2014 Business Report. (2)Supervisors' Audit Report on the 2014 Financial Statements. B.Matters for ratification: (1)2014 Business Report and Financial Statements. (2)2014 Earnings Distribution. C.Matters for discussion and Election: (1)Cash Dividends distribution from the Capital Reserve. (2)Amendment of the「Articles of Incorporation」. (3)Amendment of the「Rules of Procedure for Shareholder Meetings」. (4)Amendment of the「Handling Procedures for Acquisition or Disposal of Assets」. (5)Amendment of the「Rules for Director and Supervision Elections」. (6)The 6th Election of Directors and Independent Directors. (7)Release of competitive activities of newly elected directors. D.Motions 5.Book closure starting date:2015/04/14 6.Book closure ending date:2015/06/12 7.Any other matters that need to be specified: A.In accordance with Company Law Article 192-1, the procedure for handling Shareholder motions for accepting the nomination of independent director shall be as follows: (1)Shareholders' criteria: Shareholding of 1% or more of the total number of outstanding shares of Taishin Financial Holdings at the time when the share transfer registration is suspended before the convention of the regular shareholders' meeting. (2)Seats slated for independent director:3 (3)Time for Submission: From April 11, 2015 to April 20, 2015. Shareholders intending to the nomination of independent director to submit the relevant details with contact information before 5 p.m. on April 20, 2015 for the review and response of the Board of Directors(timely submissions review and response of the Board review and response of the Board mailed submissions should be by registered mail and the wording [Shareholders'Meeting Agenda or the nomination of independent director Submission] should be noted on the outer envelope.) (4)Place for Submission:Taishin Financial Holdings/Secretariat Address:25F.,No.118,Sec.4,Ren-ai Rd.,Taipei 106, Taiwan, R.O.C.
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