Yuanta Financial Holding's Subsidiary Yuanta Savings Bank (Philippines) Announces New Chairman Appointment

1. Date of Board Resolution or Change: 115/06/30 2. Position (Please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Wu Jingtang 4. Former Incumbent's Resume: Executive Vice President, Yuanta Bank 5. New Appointee's Name: Zhang Caiyu 6. New Appointee's Resume: Chairman, Yuanta Bank 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): resignation 8. Reason for Change: resignation 9. Effective Date of New Appointment: 115/06/30 10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Significant Information