Ts Financial Holding Co., Ltd.TWSE: 2887

Holdings announces on behalf of i subsidiary, Taishin VC the completion of registration for capital reduction.

· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary, Taishin VC the completion of registration for capital reduction.
2026/05/22

Date of events

2026/05/22

To which item it meets

paragraph 36

Statement

1.Date of the competent authority's approval of capital reduction:2026/05/21

2.Date of completion of capitalization change registration:2026/05/21

3.Effect on the financial statements (including any discrepancy between the

amount of paid-in capital and the no.of shares outstanding, and the effect

on net worth per share):

(1)Before capital reduction :

The amount of paid-in capital: NTD7,140,926,880

The number of shares outstanding: 714,092,688 shares

Net worth per share: NTD4.41

(2)After capital reduction :

The amount of paid-in capital: NTD2,767,013,580

The number of shares outstanding: 276,701,358 shares

Net worth per share: NTD11.39

4.Plan for expected share replacement operations:NA

5.Estimated no.of listed common shares after capital reduction and new issue:

NA

6.Estimated no.of listed common shares as a percentage of issued common

shares after capital reduction and new issue (No.of common shares after

capital reduction/No.of issued common shares):NA

7.Countermeasures for poor circulation of equity if the aforesaid estimated

no.of listed common shares does not reach 60 million shares and the

percentage does not reach 25% after capital reduction:NA

8.Any other matters that need to be specified:

The Company received the approval letter from the Ministry of Economic

Affairs for the registration of capital reduction on 2026/05/22.

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