Taishin & Shin Kong Financial Announces Key Resolutions from Extraordinary Shareholders' Meeting of Subsidiary Taishin Investment Advisory

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 14:54:33 Company Code: 2887 Company Name: Taishin & Shin Kong Financial Subject: Announcement of Important Resolutions from the 2026 Extraordinary Shareholders' Meeting of Subsidiary Taishin Investment Advisory Applicable Clause: Clause 18 Event Date: June 25, 2026 Details: 1. Date of Extraordinary Shareholders' Meeting: June 25, 2026 2. Key Resolutions: (1) Approval of the amendment to the "Articles of Incorporation" (2) Approval of the merger between Taishin Investment Advisory and "Yuan Fu Securities Investment Advisory Co., Ltd." 3. Other Matters to be Disclosed: None