Taishin & Shin Kong Financial: Resignation of Director at Yuan Fu Securities (BVI) Limited Announced

1. Date of Change: 115/07/24 2. Category of Personnel Change (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director 3. Former Title and Name: Director, Chang Ching-Fa 4. Former Director's Biography: General Manager, Yuan Fu Securities 5. New Appointee's Title and Name: Not applicable 6. New Appointee's Biography: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Resignation 8. Reason for Change: Resignation due to personal reasons 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: Not applicable 12. Proportion of Director Changes During Same Term: 1/2 13. Proportion of Independent Director Changes During Same Term: Not applicable 14. Proportion of Supervisor Changes During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (Please enter 'yes' or 'no'): Yes 16. Other Matters to be Clarified: Yuan Fu Securities (British Virgin Islands) received a resignation letter from Director Chang Ching-Fa on 115/07/24, effective immediately from 115/07/24.

Note: This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly issued company and significantly impacts shareholder rights or securities pricing.