Yuanta Financial Holding's Subsidiary Yuanta Securities Announces Additional Investment in Newly Established Wealth Management Subsidiary in Singapore (Supplement to Announcement Dated September 30, 2021)

1. Name and nature of the subject matter (for preferred shares, specify issuance terms such as dividend rate):
Ordinary shares of Yuanta Wealth Management (Singapore) Pte. Ltd.

2. Date of occurrence: November 28, 2025 ~ June 26, 2026

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Approved by Chairman
June 26, 2026 (Minguo Year 115)

5. Number of units, unit price, and total transaction amount:
Transaction quantity: 19,000,000 shares
Unit price: USD 1
Total transaction amount: USD 19,000,000 (approximately TWD 605 million)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted):
Not applicable

7. If the counterparty is a related party, state the reason for selecting the related party, the previous owner, the relationship among the previous owner, the company, and the counterparty, the previous transfer date, and the transfer amount:
Not applicable

8. If the ownership of the subject matter has been held by a related party of the company within the past five years, disclose the related party's acquisition and disposal date, price, and relationship with the company at the time of transaction:
Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if receivables from related parties are involved, disclose the name of the related party and the book value of the receivables disposed):
Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition):
Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
Payment of subscription funds via bank transfer

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit:
Approved by the Chairman under authority delegated by the Board of Directors

13. Net asset value per share of the securities-issuing company:
TWD 9.34

14. Cumulative holdings (including this transaction) of the securities as of now, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status):
Cumulative quantity: 20,000,000 ordinary shares
Cumulative amount: USD 20,000,000
Ownership ratio: 100%
Rights restriction status: None

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements:
Percentage of total assets: 26.72%
Percentage of shareholders' equity: 158.74%
Working capital in latest financial statements: TWD 110,442,192,032

16. Broker and brokerage fees:
Not applicable

17. Specific purpose or use of the acquisition or disposal of securities:
For business needs

18. Dissenting director's opinion on this transaction:
Not applicable

19. Is this transaction a related-party transaction? No

20. Date of auditor's acknowledgment or audit committee approval:
Not applicable

21. Has the accountant issued a non-reasonableness opinion on this transaction? Not applicable

22. Name of accounting firm:
Not applicable

23. Name of accountant:
Not applicable

24. Accountant's practice certificate number:
Not applicable

25. Does this involve a change in business model? No

26. Explanation of business model change:
Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year:
Not applicable

28. Source of funds:
Internal funds

29. Previous date of material information disclosure regarding the same event:
September 30, 2021 (Minguo Year 110)

30. Other explanatory matters:
1. This investment is made in multiple tranches. As the cumulative investment within one year reaches USD 19,000,000 (approximately TWD 605 million), exceeding TWD 300 million, a supplementary announcement is issued.
2. After completion of this capital injection, the registered capital of Yuanta Wealth Management (Singapore) Pte. Ltd. will be USD 20,000,000.
3. Exchange rate used in this announcement: USD 1 = TWD 31.84.