Yuanta Financial Holding's Subsidiary Yuanta Securities Announces Board-Acting Shareholders Meeting Resolutions

1. Date of Annual General Meeting: June 25, 2026 2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution proposal 3. Important Resolution Item 2, Articles of Incorporation Amendment: None 4. Important Resolution Item 3, Business Operations Report and Financial Statements: Approval of the 2025 business operations report and financial statements 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other Matters: Approval of the proposal to issue new shares through capitalization of retained earnings 7. Other Matters to be Disclosed: The board of directors exercised the authority of the shareholders meeting in accordance with the Company Act and the Financial Holding Company Act.