Holdings announces on behalf of i subsidiary SK Bank, the Board of Directors has approved the closure of the Representative Office in Vietnam.

Date of events

2026/05/27

To which item it meets

paragraph 51

Statement

1.Date of occurrence of the event:2026/05/27

2.Company name:Shin Kong Bank

3.Relationship to the Company (please enter "head office" or

"subsidiaries"):subsidiaries

4.Reciprocal shareholding ratios:100%

5.Cause of occurrence:The proposal to close the Ho Chi Minh City

Representative Office in Vietnam has been approved by the Board of Directors

of Shin Kong Bank.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

also meets the requirements of Article 7, subparagraph 9 of the Securities

and Exchange Act Enforcement Rules, which brings forth a significant impact

on shareholders rights or the price of the securities on public companies.):

The closure of Ho Chi Minh City Representative Office in Vietnam is subject

to approval by both regulatory authorities in Taiwan and Vietnam.