The consolidated financial statements of TS Holdings for the year ended June 30, 2026 were approved by the board of directors

Date of events

2026/08/27

To which item it meets

paragraph 31

Statement

1.Date of submission to the board of directors or approval by the board of

directors:2026/08/27

2.Date of approval by the audit committee:2026/08/27

3.Start and end dates of financial reports or annual self-assessed financial

of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2026/01/01~2026/06/30

4.Net interest revenue (expense) accumulated from 1/1 to end of the period

(thousand NTD):86,664,631

5.Net revenue accumulated from 1/1 to end of the period (thousand NTD):

97,643,846

6.Profit (loss) before tax accumulated from 1/1 to end of

the period (thousand NTD):51,463,512

7.Profit (loss) accumulated from 1/1 to end of the period

(thousand NTD):43,833,259

8.Profit (loss) during the period attributable to owners of parent

accumulated from 1/1 to end of the period (thousand NTD):43,796,669

9.Basic earnings (loss) per share accumulated from 1/1 to

end of the period (NTD):1.69

10.Total assets end of the reporting period (thousand NTD):9,394,799,713

11.Total liabilities end of the reporting period (thousand NTD):8,681,189,385

12.Equity attributable to owners of parent end of the

reporting period (thousand NTD):713,162,129

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