Ts Financial Holding Co., Ltd.TWSE: 2887

Holdings announces on behalf of i subsidiary, Shin Kong VC, approves the liquidation and dissolution of Lion Investment (Samoa) Co., Ltd.

· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary, Shin Kong VC, approves the liquidation and dissolution of Lion Investment (Samoa) Co., Ltd.
2026/04/24

Date of events

2026/04/24

To which item it meets

paragraph 51

Statement

1.Date of occurrence of the event:2026/04/24

2.Company name:Lion Investment (Samoa) Co., Ltd.

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

"subsidiaries"):subsidiaries

4.Reciprocal shareholding ratios:100% Subsidiary

5.Cause of occurrence:To simplify the group structure and facilitate the

withdrawal of the company's investment, and to improve the effective use of

the group's funds, Shin Kong VC approves to liquidate and dissolve

Lion Investment (Samoa) Co., Ltd.

6.Countermeasures:The chairman is authorized to handle matters related

to liquidation and dissolution with full authority.

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

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