1. Security Name: Taishin & Shin Kong Financial Holding Co., Ltd.

2. Transaction Date: June 24–29, 2026 (Minguo Year 115)

3. Board Approval Date: June 29, 2026 (Minguo Year 115)

4. Other Approval Dates: Not applicable

5. Transaction Quantity, Unit Price, and Total Amount: Quantity: 10,405,000 shares Unit Price: 32.028 (including fees) Total Transaction Amount: NT$333,249,262

On June 29, 2026, the board resolved to purchase shares in Taishin & Shin Kong Financial Holding, with a total approved amount of NT$280,000,000. The remaining unexecuted purchase amount is NT$226,638,075. The actual number of shares acquired, unit price, and total amount will be announced after execution.

6. Gain (or Loss) from Disposal (not applicable for acquisition of securities): Not applicable

7. Relationship with the Target Company: None

8. Cumulative Holdings of the Security (including this transaction) to Date – Quantity, Amount, Ownership Percentage, and Rights Restrictions (e.g., Pledging): Quantity: 17,285,330 shares Amount: NT$559,887,337 Ownership Percentage: 0.059% Rights Restrictions: None

The above figures include the portion approved by the board on June 29, 2026, but not yet executed, and are estimated based on the most recent purchase price. Actual quantities and total amounts will be disclosed after acquisition.

9. Proportion of Marketable Securities Investment (including this transaction) under Article 3 of the 'Asset Acquisition and Disposition Rules for Publicly Issued Companies' relative to Total Assets and Equity Attributable to Owners of the Parent in the Company’s Latest Financial Statements, and the Amount of Working Capital: Percentage of Total Assets: 40.76% Percentage of Shareholders’ Equity: 48.00% Working Capital: NT$3,130,497 thousand

10. Specific Purpose of Acquisition or Disposition: Long-term investment

11. Dissenting Director Opinions on This Transaction: None

12. Whether This Transaction is a Related-Party Transaction: No

13. Counterparty and Its Relationship with the Company: Not applicable

14. Date of Supervisor Approval or Audit Committee Consent: June 29, 2026 (Minguo Year 115)

15. Previous Date of Material Information Disclosure on the Same Event: Not applicable

16. Other Disclosures: None

FACT BOX

  • Source: PR Times
  • Category: News