Ts Financial Holding Co., Ltd.TWSE: 2887

Holdings announces on behalf of i subsidiary Taishin Futures Co., Ltd., the important resolutions of the special shareholders' meeting.

· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary Taishin Futures Co., Ltd., the important resolutions of the special shareholders' meeting.
2026/09/24

Date of events

2026/09/24

To which item it meets

paragraph 18

Statement

1.Date of the special shareholders meeting:2026/09/24

2.Important resolutions:Approval of amendments to the

"Handling Procedures for Acquisition or Disposal of Assets".

3.Any other matters that need to be specified:The duties and powers of

the special shareholders' meeting is exercised by the board.

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