(Additional Discussion Item)TS Holdings announces on the resolution by the board of directors on convening 2026 Shareholders' Meeting.

Date of events

2026/04/23

To which item it meets

paragraph 17

Statement

1.Date of the board of directors' resolution：2026/04/23

2.Shareholders meeting date：2026/06/12

3.Shareholders meeting location：2F, No. 118, Sec. 4, Ren-ai Rd., Taipei City, Taiwan.

4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting

5.Cause for convening the meeting (1)：Report item(s)

(1)：The Company's 2025 Business Report.

(2)：The Audit Committee's Report on the 2025 Statements,

and its communications with the Internal Auditing Officers.

(3)：The distribution of remuneration to directors and employees

for 2025.

(4)：Matters Related to the Merger with Shin Kong Financial

Holding Co., Ltd.

6.Cause for convening the meeting (2)：Ratification Item(s)

(1)：The Company's 2025 Business Report and Financial Statements.

(2)：The Company's distribution of 2025 earnings.

7.Cause for convening the meeting (3)：Discussion Item(s)

(1)：Issuance of new common shares from earnings.

(2)：Amendment of the Company's "Articles of Incorporation."

(3)：Amendment of the Company's "Rules of Procedure for

Shareholder Meetings."

(4)：Amendment of the Company's "Director Election Policy."

(5)：Amendment of the Company's"Handling Procedures for Acquisition

or Disposal of Assets."

8.Extemporary Motions：

9.Book closure starting date：2026/04/14

10.Book closure ending date：2026/06/12

11.Any other matters that need to be specified：1.Additional Discussion Item：

(A) Issuance of new common shares from earnings.、

(C)Amendment of the Company's "Rules of Procedure for

Shareholder Meetings. "

2.Individual parties or aggregate related parties that

solely or jointly hold more than 5% of the financial

holding company's outstanding voting shares shall report

to the competent authority within 10 days after gaining ownership.

The same applies for the every 1% change in ownership after

reaching a level of 5%. Whenever an individual party or

aggregate related parties intend to hold more than 10%,

25% or 50% of the financial holding company's voting shares

on a sole or joint basis, approval must be sought in advance

from the competent authority.

[Please refer to Articles 4, 5, and 16 of the

Financial Holding Company Act]