Ts Financial Holding Co., Ltd.TWSE: 2887

Holdings announces on behalf of i subsidiary Taishin Securities Investment Trust Co., Ltd. the change of financial officer and accounting officer.

· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary Taishin Securities Investment Trust Co., Ltd. the change of financial officer and accounting officer.
2026/04/20

Date of events

2026/04/20

To which item it meets

paragraph 8

Statement

1.Type of personnel changed (please enter: spokesperson, acting

spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, corporate governance officer,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):

financial officer and accounting officer

2.Date of occurrence of the change:2026/04/20

3.Name, title, and resume of the previous position holder:None

4.Name, title, and resume of the new position holder:Shu Ping Chen,

Accounting Officer of Shin Kong Securities Investment Trust Co., Ltd.

5.Type of the change (please enter: "resignation", "position

adjustment", "retirement", "death","new

replacement" or "dismissal"):new replacement

6.Reason for the change:new replacement

7.Effective date:2026/04/20

8.Any other matters that need to be specified:None

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