Announcement of TS Holdings and its major subsidiaries' consolidated financial performance as of July 31, 2026

Date of events

2026/08/13

To which item it meets

paragraph 51

Statement

1.Date of occurrence of the event:2026/08/13

2.Company name:TS Holdings

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

"subsidiaries"):head office

4.Reciprocal shareholding ratios:NA

5.Cause of occurrence:The announcement of TS Holdings

and its major subsidiaries' consolidated financial performance

as of July 31, 2026

Year Jul. 2026

----------------- -----------------------------------------------

Jul. Jul.

Pre-Tax After-Tax

Profit Profit

Per Book Per Book

Unit (NT$bn) (NT$bn)

----------------- -------- ---------

TS Holdings 10.31 8.94

Taishin Bank 3.12 2.51

Shin Kong Bank 1.47 1.29

Shin Kong Life 6.52 5.77

Taishin Securities 0.07 （0.03）

For the month of July 2026, the consolidated after-tax profit of

TS Holdings attributable to parent company and to non-controlling

interest were NT$ 8.93 bn and NT$ 0.009 bn, respectively.

Year Jan- Jul. 2026

----------------- --------------------------------------------------

Jan- Jul. Jan- Jul. EPS

Pre-Tax After-Tax (After-Tax

Profit Profit Profit)

Per Book Per Book

Unit (NT$bn) (NT$bn) (NT$)

----------------- -------- --------- ----------

TS Holdings 61.86 52.78 2.04

Taishin Bank 17.89 14.91 1.21

Shin Kong Bank 7.33 6.06 1.22

Shin Kong Life 33.25 28.27 3.07

Taishin Securities 6.47 5.51 2.20

MasterLink Securities 1.81 1.57 0.98

For the seven months of 2026, the cumulative consolidated after-tax profit

of TS Holdings attributable to parent company and to non-controlling interest

were NT$ 52.73 bn and NT$ 0.045 bn, respectively.

Masterlink Securities was merged into Taishin Securities on April 6.

NOTE：Accumulated EPS as of the end of July(Excluding Foreign Exchange

Valuation Reserve)

TS Holdings 2.24

Shin Kong Life 3.61

6.Countermeasures:None.

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

also meets the requirements of Article 7, subparagraph 9 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.):

None.