Hua Nan Financial : Announcement of HNFHC and major subsidiaries' unaudited consolidated income in August, 2017

1.Date of occurrence of the event:2017/09/08

2.Company name:Hua Nan Financial Holdings Co., Ltd.

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

'subsidiaries'):Head office

4.Reciprocal shareholding ratios:Na

5.Cause of occurrence:As Subject

6.Countermeasures:Na

7.Any other matters that need to be specified:

HNFHC posted a consolidated income before tax of NT$1,611mn, after tax of

NT$1,455mn for the month. Accumulated consolidated income before tax was

NT$10,004mn, and after tax was NT$8,731mn for the month ended August 2017.

Year-to-date EPS after tax was NT$0.79, book value per share was NT$14.64.

Earnings breakdown by major subsidiaries：

HNCB posted a consolidated income before tax of NT$1,621mn, after tax of

NT$1,494mn for the month. Accumulated consolidated income before tax was

NT$9,491mn and after tax was NT$8,320mn for the month ended August 2017.

Year-to-date EPS after tax was NT$1.13, book value per share was NT$22.20.

Unaudited Consolidated Income of HNFHC and major subsidiaries

in August, 2017：

Consolidated YTD Consolidated YTD Consolidated

Income Net Income Income Net Income EPS EPS

Before Tax Before Tax Before Tax After TAx

(NT$mn) (NT$mn) (NT$mn) (NT$mn) (NT$) (NT$)

HNFHC 1,611 1,455 10,040 8,731 0.91 0.79

HNCB 1,621 1,494 9,491 8,320 1.29 1.13

HNSC 95 80 511 468 0.63 0.58

SCIC 87 73 494 438 2.47 2.19

Note:

1.The numbers in this Highlights are preliminary.

2.Impact on earnings of HNFHC and its subsidiaries if Natural Catastrophe

Insurance Reserve is unaccounted as follows:

HNFHC: 2017FY EPS after tax $0.79. SCIC:2017FY EPS after tax $2.19.