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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