Ts Financial Holding Co., Ltd.TWSE: 2887

Holdings announces on behalf of i subsidiary MasterLink Securities Investment Advisory Co.,Ltd the re-electment of Chairperson

· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary MasterLink Securities Investment Advisory Co.,Ltd the re-electment of Chairperson
2026/09/02

Date of events

2026/09/02

To which item it meets

paragraph 6

Statement

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

change:2026/09/02

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

3.Name of the previous position holder:Jiang,Hao-Nong

4.Resume of the previous position holder:

Chairperson of MasterLink Securities Investment Advisory Co., Ltd.

5.Name of the new position holder:Jiang,Hao-Nong

6.Resume of the new position holder:

Chairperson of MasterLink Securities Investment Advisory Co., Ltd.

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

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

"death" or "new appointment"):term expired

8.Reason for the change:Term expiration and re-election by the board.

9.Effective date of the new appointment:2026/09/02

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.):No

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