Taishin Shin Kong Financial Holding Co., Ltd. Announces its Subsidiary Shin Kong Venture Capital's Board Resolution to Liquidate and Dissolve its 100% Owned Subsidiary Lion Investment (Samoa) Co., Ltd.

1. Date of occurrence of the event: 2026/04/24 2. Company name: Lion Investment (Samoa) Co., Ltd. 3. Relationship with the company (please enter 'company' or 'subsidiary'): Subsidiary 4. Mutual shareholding ratio: 100% owned by the company 5. Reason for occurrence: To streamline the group's organizational structure and for the company to recover its investment and effectively utilize group funds, the company plans to liquidate and dissolve its 100% owned subsidiary, Lion Investment (Samoa) Co., Ltd.. 6. Countermeasures: The chairman is authorized to handle all matters related to the liquidation and dissolution. 7. Other matters that need to be specified (If the entity involved in the event or resolution is a publicly issued company or above, this material information simultaneously complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a material impact on shareholders' equity or securities prices): None.