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Statement
| 1.Name of the securities:
Preferred shares A issued by Fubon Financial Holding Co., Ltd.、
Preferred shares E issued by Taishin Financial Holding Co., Ltd.、
Preferred shares B issued by Shin Kong Financial Holding Co.,Ltd.、
Preferred shares C issued by Fubon Financial Holding Co. Ltd.
2.Trading date:2021/08/03~2021/08/03
3.Amount, unit price, and total monetary amount of the
transaction:
Total monetary amount of transaction:NT$99,754,740
4.Gain (or loss) through disposal (not applicable in
case of acquisition of securities):N/A
5.Relationship with the underlying company of the trade:None
6.Current cumulative amount held, monetary value, and
shareholding percentage of cumulative holdings of the
securities being traded (including the current trade),
and status of any restriction of rights (e.g., pledges):
Cumulative amount held:
Preferred shares A issued by Fubon Financial Holding Co., Ltd.:
20,000 Per shares
Preferred shares E issued by Taishin Financial Holding Co., Ltd.:
952,000 Per shares
Preferred shares B issued by Shin Kong Financial Holding Co.,Ltd.:
549,000 Per shares
Preferred shares C issued by Fubon Financial Holding Co. Ltd.:
400,000 Per shares
7.Current ratio of securities investment (including the
current trade) to the total assets and equity attributable
to owners of parent as shown in the most recent financial
statement and working capital as shown in the most recent
financial statement as of the present, as listed in the
Regulations Governing the Acquisition and Disposal of
Assets by Public Companies: Ratio to total assets:
Ratio to the total assets:31.86%
Ratio to shareholders'equity of the parent company:51.04%
Amount of operating capital:310,219 thousand NTD
8.Concrete purpose of the acquisition or disposal:
Support the company's long term development funding needs
9.Whether the directors expressed any objection to
the current transaction:None
10.Whether the counterparty of the current transaction
is a related party:No
11.Trading counterparty and its relationship to the
Company:None
12.Date of the board of directors' resolution:2021/08/03
13.Date of ratification by supervisors or approval by
the audit committee:2021/08/03
14.Any other matters that need to be specified:None
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