Yuanta Financial Holdings Subsidiary Yuanta Savings Bank (Philippines) Announces Appointment of Director

1. Date of Change: 2026/06/30

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director

3. Former Personnel Title and Name: (1) Director / Wu Jing-Tang

4. Former Personnel Resume: (1) Executive Vice President, Yuanta Bank

5. New Personnel Title and Name: (1) Director / Zhang Cai-Yu

6. New Personnel Resume: (1) Chairman, Yuanta Bank

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Resignation

8. Reason for Change: Resignation

9. Number of Shares Held by New Appointee at Time of Election: Not applicable

10. Original Term (e.g., 2026/05/15 ~ 2027/05/14): 2026/05/15 ~ 2027/05/14

11. Effective Date of New Appointment: 2026/06/30

12. Proportion of Director Changes During Same Term: 2/6

13. Proportion of Independent Director Changes During Same Term: Not applicable

14. Proportion of Supervisor Changes During Same Term: Not applicable

15. Is the change involving one-third or more of the directors? (please enter 'yes' or 'no'): yes

16. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None