Regulations Governing Information to be Published in Financial Institution Prospectuses for Offering and Issuance of Securities Article 8

The "brief company profile" shall include the following items:1.Date of incorporation.2.Addresses and telephone numbers of the head office and branches.3.Company history: This section shall, with respect to the most recent five fiscal years as well as the current fiscal year up to the date of publication of the prospectus, include information on any merger and acquisition activities, purchase of important real properties, launch of new financial products, instances where a significant number of shares belonging to a director, supervisor, or 1 percent or greater major shareholder has been transferred or has otherwise changed hands, any change in managerial control, and any other important matters that could affect investors' interests. This section shall further explain how the above matters will affect the company. If there is information related to earlier fiscal years that can help provide a significantly clearer understanding of the company's situation, such information shall also be included in the prospectus.
中文原文 金融業募集發行有價證券公開說明書應行記載事項準則第8條
公司簡介應記載下列事項:
一、設立日期。
二、總公司、分公司之地址及電話。
三、公司沿革:最近五年度及截至公開說明書刊印日止辦理公司併購之情形、重要不動產之購置、金融新商品之推出、董事、監察人或持股百分之一以上之大股東股權之大量移轉或更換、經營權之改變及其他足以影響投資人權益之重要事項與其對公司之影響,如更早年度之資訊對瞭解公司發展有重大影響時,亦應一併揭露。

English translation for reference only; the Chinese text prevails. Not legal advice.