TS Holdings announces on behalf of its subsidiary Taishin Securities Co.,Ltd. changes the Chairperson and Vice Chairperson

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 and Vice Chairperson

3.Name of the previous position holder:

Chairperson：GUO,JIA-HORNG

Vice Chairperson：NA

4.Resume of the previous position holder:

GUO,JIA-HORNG/The Chairperson of Taishin Securities Co., Ltd.

Vice Chairperson/NA

5.Name of the new position holder:

Chairperson：CHEN,CHUN-HONG

Vice Chairperson：GUO,JIA-HORNG

6.Resume of the new position holder:

CHEN,CHUN-HONG/The Chairperson of MasterLink Securities.

Director of Shin Kong Bank.

Chairman of Taiwan Securities Association.

GUO,JIA-HORNG/The Chairperson of Taishin Securities 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 Securities Co., Ltd. received the resignation of Mr.GUO,JIA-HORNG

from the position as Chairperson.The resignation took effect on April 6, 2026

and the resigner will remain a director of the company.

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

meeting and elected CHEN,CHUN-HONG as the company's new Chairperson, and

Director GUO,JIA-HORNG as Vice 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