Ts Financial Holding Co., Ltd.TWSE: 2887

Holdings announces on behalf of Taishin Securities Insurance Agency Co., Ltd. the change of accounting officer.

· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of Taishin Securities Insurance Agency Co., Ltd. the change of accounting officer.
2026/09/01

Date of events

2026/09/01

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):

accounting officer

2.Date of occurrence of the change:2026/09/01

3.Name, title, and resume of the previous position holder:

Wu,Jian-Min, General Manager/

General Manager of Taishin Securities Insurance Agency

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

Chen,Yi-Fen, Assistant Manager/Assistnat Manager of Taishin Securities

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

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

replacement" or "dismissal"):position adjustment

6.Reason for the change:position adjustment

7.Effective date:2026/09/01

8.Any other matters that need to be specified:No

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