Shin Kong Financial : Press release SKFH announces Board resolution on convening of 2024 Annual General Shareholders' Meeting (supplementary information)

Company code:2888 No:1

Subject: SKFH announces Board resolution on convening of 2024 Annual General Shareholders' Meeting (supplementary information)

To which item it meets--article 4 paragraph xx: 17

Date of events: 2024/04/26 Contents:

1. Date of the board of directors' resolution: 2024/04/26
2. Shareholders meeting date: 2024/06/14
3. Shareholders meeting location: 2F., No. 125, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City
4. Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting): Hybrid shareholders' meeting
5. Cause for convening the meeting (1) Reported matters:
6. 1. The Company's 2023 business report.
   2. The Audit Committee's review of the 2023 CPA audited financial statements and report on communications with the internal auditing officers.
7. Cause for convening the meeting (2) Acknowledged matters:
8. 1. The Company's 2023 CPA audited financial statements
   2. The Company's proposal for 2023 deficit compensation
9. Cause for convening the meeting (3) Matters for Discussion:
10. 1. Amendment to the Company's Articles of Incorporation
    2. Amendment to the Company's Procedures of Election of Directors
    3. The Company plans to launch long-term capital raising plan in accordance with its strategy and growth
11. Cause for convening the meeting (4) Election matters: None
12. Cause for convening the meeting (5) Other Proposals: None
13. Cause for convening the meeting (6) Extemporary Motions: None
14. Book closure starting date: 2024/04/16
15. Book closure ending date: 2024/06/14
16. Any other matters that need to be specified:
17. 1. The company will hold hybrid shareholders' meeting in accordance with Paragraph 3, Article 10 of the Articles of Incorporation and Item 1, subparagraph 2, Article 6-1 of the Company's Rules for Shareholders' Meeting. The Company will postpone or reconvene the meeting at the identical location (2F., No. 125, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City.) at 9:00 June 19, 2024 (check-in will start at 8:30) under the case that due to natural disasters, accidents or other force majeure events, obstacles exist to operate the virtual meeting platform or participating virtually, causing the total number of shares present does not reach the legal quota for the

shareholders' meeting, after deducting the number of shares attending the shareholders' meeting via virtual conference.

1. In accordance with Article 172-1 of the Company Act, the procedure for handling Shareholders' motions for resolution shall be as follows:
2. 1. Shareholders' requirement to propose: Holding 1% or more of the total number of shares of the Company at the time when the share transfer registration suspends at this Annual General Shareholders' Meeting.
   2. Proposal content: Only one motion shall be stated in each proposal. The number of words of a proposal should not exceed 300 words (including reasoning and punctuations).
   3. Period for accepting: The Company will accept the motions in writing from April 9, 2024 to April 19, 2024 (9:00 to 17:00). Shareholders should also state the contact person along with contact information when delivering.
   4. Place for acceptance: Board Secretariat of Shin Kong Financial Holding (39F., No.66, Sec.1, Chung-Hsiao W. Road, Taipei).
3. A same person or same concerned person who singly, jointly or collectively holds more than 5% of the outstanding voting shares of the Company (Shin Kong Financial Holding) shall register at the Financial Supervisory Commission (FSC) within 10 days after the first holding day. Shareholders holding more than 5% of the outstanding voting shares of the Company shall also register if the shares of the same person or same concerned person cumulatively increase or decrease by more than 1% thereafter. A same person or same concerned person intends to singly, jointly or collectively acquire more than 10%, 25%, and 50% of the outstanding voting shares of the Company (Shin Kong Financial Holding) shall apply for prior approval of the FSC and notify the Company. (For more details, please refer to Articles 4, 5 and 16 of the Financial Holding Company Act)
4. Shareholders may exercise their voting rights by way of electronic transmission during May 15, 2024 to June 11, 2024. Please log into the "Stockvote Platform" of the Taiwan Depository & Clearing Corporation and proceed with the provided instructions. Website:https://www.stockvote.com.tw
5. Conversion of the sixth issuance of domestic unsecured convertible corporate bonds shall be suspended during book closure period (April 16, 2024 to June 14, 2024).