2025-03-31  SKFH announces that the FSC approves the merger between the Company and Taishin FHC

1.Date of occurrence of the event:2025/03/31
2.Company name:Shin Kong Financial Holdings
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1) Additional information on the Company’s Board resolution to merge with Taishin FHC, announced on August 22, 2024, and September 11, 2024, in accordance with Article 4, Paragraph 1, Item 11 of the “Taiwan Stock Exchange Corporation Procedures for Verification and Disclosure of Material Information of Companies with Listed Securities”.
(2) Supplementary Content: The Company’s application to FSC for the merger with Taishin FSC was approved. According to the press release published on FSC’s official website on March 31, 2025, FSC has resolved that the merger between the Company and Taishin FHC is approved. The Chairman of both parties will jointly negotiate to set the merger record date and announce it to the public.
6.Countermeasures:NA
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.): None