[Yuanta Financial] Announcement of Important Resolutions of Yuanta Ya-Jin's Annual General Meeting

1. Date of the Annual General Meeting: June 17, 2026. 2. Important Resolution 1 (Profit Distribution): None. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the 2025 financial statements. 5. Important Resolution 4 (Election of Directors and Supervisors): None. 6. Important Resolution 5 (Other matters): Approved the appointment of PricewaterhouseCoopers LLP as the signing accountant and authorized the Board of Directors to determine the audit fee. 7. Other matters: None.