Ts Financial Holding Co., Ltd.TWSE: 2887

Holdings announces on behalf of i subsidiary Taishin AMC election of Chairperson.

· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary Taishin AMC election of Chairperson.
2026/08/26

Date of events

2026/08/26

To which item it meets

paragraph 6

Statement

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

change:2026/08/26

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

3.Name of the previous position holder:Tong-Shung Wu.

4.Resume of the previous position holder:

Chairperson of Taishin Asset Management Co. LTD.

5.Name of the new position holder:Tong-Shung Wu.

6.Resume of the new position holder:

Chairperson of Taishin Asset Management 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 expired

9.Effective date of the new appointment:2026/08/26

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.):

None

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