[Taishin & Shin Kong Financial] Announcement of Important Resolutions by Board Acting on Behalf of Shareholders' Meeting for Subsidiary Taishin Assets

1. Date of Annual General Meeting: 2026/06/09 2. Important Resolution Item One, Surplus Distribution or Loss Appropriation: Approval of the 2025 surplus distribution proposal. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 business report and financial closing documents. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Stated: The above resolutions were adopted by the board of directors exercising the authority of the shareholders' meeting.