2867 San Shang Life: Announces Share Conversion Effective Date with E.SUN Financial Holding and Application for Delisting

Release Date: July 14, 115 (2026) Statement Date: July 13, 115 (2026) Statement Time: 15:10:07 Company Code: 2867 Company Name: San Shang Life Subject: Announcement of Share Conversion Benchmark Date with E.SUN Financial Holding Co., Ltd. and Application for Delisting Applicable Clause: Item 51 Factual Date: July 13, 115 (2026)

Details: 1. Factual Date: July 13, 115 (2026) 2. Company Name: San Shang Mei Bang Life Insurance Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Our Company) 4. Mutual Shareholding Ratio: Not applicable

5. Reason for Event: a) The share conversion between the Company and E.SUN Financial Holding Co., Ltd. (hereinafter 'E.SUN FHC') has been approved by the Financial Supervisory Commission under FSC-Ins-Ltr-1150492633 dated July 7, 115, and the Fair Trade Commission has resolved not to prohibit the merger under FTC Service No. 1151260129 dated April 8, 115. Following the share conversion, the Company will become a wholly-owned subsidiary of E.SUN FHC.

b) The Company has set the share conversion benchmark date as September 1, 115 (2026), and will apply to the Taiwan Stock Exchange Corporation for delisting on the share conversion benchmark date in accordance with relevant regulations.

c) Since E.SUN FHC passed the 114 fiscal year profit distribution plan at its annual shareholders' meeting on June 12, 115, and announced the dividend benchmark date as July 7, 115, the share exchange ratio has been adjusted after the dividend benchmark date to 0.2596 shares of E.SUN FHC ordinary shares for every 1 share of San Shang Mei Bang Life ordinary shares (originally announced as 0.2486 shares).

d) The key timeline for the share conversion is as follows: (1) Last Trading Day: August 19, 115 (2026) (2) Trading Suspension Period: August 20, 115 – September 1, 115 (2026) (3) Last Share Transfer Date: August 21, 115 (2026) (4) Share Transfer Suspension Period: August 22, 115 – September 1, 115 (2026) (5) Share Conversion Benchmark Date and Delisting Date: September 1, 115 (2026)

6. Mitigation Measures: None

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as a matter having significant impact on shareholders' rights or securities prices): None