Holdings announces on behalf of i subsidiary Taishin Securities Investment Trust Co., Ltd. the resignation of Director.

Date of events

2026/08/31

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2026/08/31

2.Name of legal person:TS Holdings

3.Name of the previous position holder:LIU, CHIH-YUAN

4.Resume of the previous position holder:

Director of Taishin Securities Investment Trust Co., Ltd.

5.Name of the new position holder:Not Applicable

6.Resume of the new position holder:Not Applicable

7.Reason for the change:resignation

8.Original term (from __________ to __________):

from 2025/11/24 to 2028/11/23

9.Effective date of the new appointment:

Will announce if new appointment is made.

10.Any other matters that need to be specified:

Effective date of resignation is 2026/09/01.