Taishin & Shin Kong Financial Announces Merger of Yuan Fu Securities Investment Advisory with Taishin Investment Advisory

Disclosure Date: 2026-06-26 Statement Date: 2026-06-25 Statement Time: 14:55:33 Company Code: 2887 Company Name: Taishin & Shin Kong Financial Subject: Announcement on Behalf of Subsidiary Yuan Fu Securities Investment Advisory Regarding Board Exercise of Extraordinary Shareholders' Meeting Authority Material Resolutions Applicable Clause: Clause 18 Event Date: 2026-06-25 Details: 1. Date of Extraordinary Shareholders' Meeting: June 25, 2026 2. Material Resolutions: (1) Amendment to the Articles of Incorporation (2) Merger with Taishin Investment Advisory 3. Other Disclosures: The above resolutions were made by the board exercising the authority of the extraordinary shareholders' meeting.