TS Holdings announces on behalf of its subsidiary Taishin Futures Co., Ltd.about the chairperson changes.

Date of events

2026/04/06

To which item it meets

paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the

change:2026/04/06

2.Position (Please enter chairperson or president/general manager):chairperson

3.Name of the previous position holder:LEE,YING WEI

4.Resume of the previous position holder:

The chairperson of Taishin Futures Co., Ltd.

5.Name of the new position holder:HUANG,CHENG-HSIUNG

6.Resume of the new position holder:

President of MasterLink Futures Co., Ltd.

7.Circumstances of change (Please enter "resignation", "dismissal",

"term expired" , "job relocation", "severance", "retirement",

"death" or "new appointment"):resignation

8.Reason for the change:

(1)Taishin Futures Co.,Ltd.received the resignation of chairperson

Mr. LEE,YING WEI.The resignation took effect on April 6,2026,

and he will remain as director of the Company after resigning.

(2)On the same day,April 6,2026,Taishin Futures Co.,Ltd. held a board meeting

and elected HUANG,CHENG-HSIUNG as the company's new chairperson.

9.Effective date of the new appointment:2026/04/06

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

also meets the requirements of Article 7, subparagraph 6 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.):NA