[Yuanta Financial] Announcement Regarding the Shareholders' Meeting of Subsidiary Yuanta Ya-Jin

1. Date of Board resolution: June 17, 2026 2. Date of shareholders' meeting: June 17, 2026 3. Location: 9 Temasek Boulevard #08-04, Suntec Tower Two, Singapore 4. Reporting items: None 5. Approval items: Approval of 2025 Financial Report 6. Discussion items: Appointment of external auditor and authorization for the board to determine audit fees 7. Election items: None 8. Other proposals: None 9. Extraordinary motions: None 10. Transfer stop period: N/A 11. Other items: None.