2887 Taishin & Shin Kong Financial Holding Announces Ex-Dividend and Ex-Rights Date for 2025 Ordinary Share Dividend and Bonus Issue

Announcement Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 16:23:39 Company Code: 2887 Company Name: Taishin & Shin Kong Financial Holding Subject: Announcement of Benchmark Date for 2025 Ordinary Share Dividend and Bonus Share Distribution Applicable Clause: Clause 14 Event Date: July 3, 2026

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 3, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Ex-Dividend'): Ex-Rights & Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: - 2025 Cash Dividend: TWD 24,866,276,712, approximately TWD 1.00 per share - 2025 Stock Dividend: TWD 2,486,627,670, TWD 0.1 per share, one free share for every 100 shares held 4. Ex-Dividend/Ex-Rights Trading Day: July 21, 2026 5. Last Transfer Date: July 22, 2026 6. Share Transfer Suspension Start Date: July 23, 2026 7. Share Transfer Suspension End Date: July 27, 2026 8. Ex-Dividend/Ex-Rights Benchmark Date: July 27, 2026 9. Final Bond Conversion Application Date: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 19, 2026 13. Other Matters to be Stated: None