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

Date of events

2026/04/21

To which item it meets

paragraph 18

Statement

1.Date of the special shareholders meeting:2026/04/21

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 board is authorized to exercise the rights of the shareholders'meeting

pursuant to Company Act and Financial Holding Company Act.