2887 Taishin New Skong Financial: Announcement of Director and Supervisor Changes at Subsidiary Taishin Assets

Release Date: 2026/06/26 Statement Date: 2026/06/25 Statement Time: 16:27:03 Company Code: 2887 Company Name: Taishin New Skong Financial Subject: Announcement on behalf of subsidiary Taishin Assets regarding changes in directors and supervisors. Applicable Clause: Clause 6 Factual Date: 2026/06/25

Details: 1. Date of Change: 2026/06/25 2. Type of Appointment or Change (corporate director, corporate supervisor, independent director, individual director, individual supervisor): Corporate Director and Corporate Supervisor 3. Former Position and Name: (1) Director: Wu Tong-Hsiung (2) Director: Wu Tung-Liang (3) Director: Diao Chien-Sheng (4) Director: Liao Hung-Che (5) Supervisor: Lin Wei-Chun 4. Former Resume: (1) Director: Wu Tong-Hsiung / Director, Taishin Bank (2) Director: Wu Tung-Liang / Chairman, Taishin Bank (3) Director: Diao Chien-Sheng / Chairman, Taishin Securities (4) Director: Liao Hung-Che / Deputy General Manager, Taishin Financial Holding (5) Supervisor: Lin Wei-Chun / General Manager, Taishin Financial Holding 5. New Position and Name: (1) Director: Wu Tong-Hsiung (2) Director: Wu Tung-Liang (3) Director: Diao Chien-Sheng (4) Director: Liao Hung-Che (5) Supervisor: Lin Wei-Chun 6. New Resume: (1) Director: Wu Tong-Hsiung / Director, Taishin Bank (2) Director: Wu Tung-Liang / Chairman, Taishin Bank (3) Director: Diao Chien-Sheng / Chairman, Taishin Securities (4) Director: Liao Hung-Che / Deputy General Manager, Taishin Financial Holding (5) Supervisor: Lin Wei-Chun / General Manager, Taishin Financial Holding 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Shareholding Number at Time of New Appointment: 67,100,000 shares 10. Original Term (e.g., 2023/08/21 ~ 2026/08/20): 2023/08/21 ~ 2026/08/20 11. Effective Date of New Appointment: 2026/08/21 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (yes/no): No 16. Other Matters to Note (if the subject of the event or resolution is a publicly issued company, this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None