TS Holdings — Proxy Solicitation & Information Statement 2026

May 12, 2026

台新新光金控
TS Holdings

TS Financial Holding Co., Ltd. (Ticker: 2887)
(Formerly: Taishin Financial Holding Co., Ltd.)
Notice of 2026 Shareholders’ Annual General Meeting

I. Meeting Details
1. Time: 09:00 a.m., June 12, 2026 (Friday).
Time of shareholder attendance registration: 08:30 a.m., June 12, 2026 (Friday).
2. Location: 2F, No. 118, Sec. 4, Ren-ai Rd., Taipei City, Taiwan (TS Tower).

II. Meeting Agenda:
1. Report Items
(1) The Company’s 2025 Business Report.
(2) The Audit Committee’s Report on the 2025 Statements, and details of its communications with the Internal Auditing Officers.
(3) The allocation and distribution of remuneration to directors and employees for 2025.
(4) Matters Related to the Merger with Shin Kong Financial Holding Co., Ltd.
2. Acknowledgments
(1) Acknowledgment of the Company’s 2025 Business Report and Financial Statements.
(2) Acknowledgment of the Company’s distribution of 2025 earnings.
3. Discussions
(1) Issuance of new common shares from earnings.
(2) Amendments to the “Articles of Incorporation.”
(3) Amendments to the “Rules of Procedure for Shareholder Meetings.”
(4) Amendments to the “Director Election Policy.”
(5) Amendments to the “Handling Procedures for Acquisition or Disposal of Assets.”
4. Special Motions

III. Proposal for Distribution of 2025 Earnings
1. Cash dividends to Class E preferred shareholders totaling NT$1,794,313,039 (Ticker 2887E: Approx. NT$2.4363 per share. Ticker 2887F: Approx. NT$1.9336 per share).
2. Cash dividends to Class G preferred shareholders totaling NT$523,652,400 (Ticker 2887G: Approx. NT$1.71 per share. Ticker 2887H: Approx. NT$1.8 per share).
3. Cash dividends to Class F preferred shareholders totaling NT$195,915,000 (Ticker 2887Z1: Approx. NT$0.6531 per share).
4. Cash dividends to Class H preferred shareholders totaling NT$227,408,760 (Ticker 2887I: Approx. NT$0.0734 per share).

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台新新光金控
TS Holdings

1. Cash dividends to common shareholders totaling NT$ 27,352,904,382 (at approx. NT$1.1 per share), from which NT$24,866,276,712 will be distributed in cash (at approx. NT$1 per share) and NT$2,486,627,670 will be distributed in shares (at approx. NT$0.1 per share).

IV. Please refer to the MOPS website at (https://mops.twse.com.tw) or (https://emops.twse.com.tw) (English version) for the essential contents of items specified under Article 172 of the Company Law.

V. In accordance with Article 165 of the Company Law, April 14, 2026 to June 12, 2026 is the share transfer prohibition period. For account opening procedures, such as the handing-in of signature cards, please contact the Transfer Agency Department of Taishin Securities Co., Ltd.

VI. If a proxy is solicited by shareholders, the Company is required to compile details of the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later than May 12, 2026. Shareholders can obtain the relevant information at the “Proxy Form Inquiry” (accessible at: https://free.sfi.org.tw). The Transfer Agency Department of Taishin Securities Co., Ltd. is the proxy tallying and verification institution for the Meeting.

VII. Please find enclosed the “Notice of Attendance” and “Proxy Statement.” Please sign or seal the “Notice of Attendance” if you intend to attend the Meeting in person on the Meeting date. (Do NOT return the notice by post.) Members may appoint a proxy to attend the Meeting on their behalf by signing or sealing this “Proxy Statement.” Please deliver such signed or sealed “Proxy Statement” to the Company’s stock agency, the Transfer Agency Department of Taishin Securities Co., Ltd., such that it arrives at least five (5) days prior to the Meeting date.

VIII. Shareholders may exercise their voting rights through electronic votes at the STOCKVOTE platform of the Taiwan Depository & Clearing Corporation (accessible at: https://stockservices.tdcc.com.tw) during the period from May 13, 2026 to June 9, 2026.

IX. Shareholders or proxies are to bring identification documents for verification when attending the Shareholders’ Meeting.

X. Please fill out the documents as described in the information contained herein.

To Shareholders of TS Financial Holding Co., Ltd.

Board of Directors
TS Financial Holding Co., Ltd.