Holdings announces on behalf of i subsidiary Taishin Futures for the record date of cash capital increase.

Date of events

2026/05/27

To which item it meets

paragraph 11

Statement

1.Date of the board of directors resolution or

decision by the Company:2026/05/27

2.Number of shares issued:66,666,667 shares

3.Par Value per share:NT$10 per share

4.Total monetary value of the issuance:NT$800,000,004

5.Issue price:NT$12 per share

6.Number of shares subscribed for by employees:None

7.Ratio of shares subscribed for by existing shareholders:100%

8.Method for public sale and no.of shares:None

9.Handling method for fractional shares and shares unsubscripted for by the

deadline:None

10.Rights and obligations of these newly issued shares:

Same as the existing common stocks.

11.Utilization of the funds from the current capital increase:

To strengthen capital structure and the businesses scope.

12.Record date of cash capital increase and share subscription:2026/05/27

13.Last date before book closure:NA

14.Book closure starting date:NA

15.Book closure ending date:NA

16.Payment period:2026/05/28

17.Date of the agreement with the banks to collect and deposit the proceeds:NA

18.Name of the institution designated to collect the proceeds:NA

19.Name of the bank designated to deposit the proceeds:NA

20.Any other matters that need to be specified:

(1)This cash capital increase was approved by the FSC on 2026/05/27,

Jin-Guan-Zheng-Qi-Zi No.1150344477.

(2)The chairperson of the board is authorized to set the record date of the

capital injection approved by the Board of directors on 2026/5/11.

(3)The chairperson of the board determined the record date is 2026/05/28.