Yuanta Financial Holding Announces Change in Spokesperson Proxy

1. Position affected (e.g., spokesperson, acting spokesperson, key operational executive, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Acting Spokesperson 2. Date of change: 115/07/01 3. Name, title, and brief resume of outgoing individual: Wu Jing-Tang / Senior Deputy General Manager 4. Name, title, and brief resume of incoming individual: None 5. Nature of change (e.g., resignation, reassignment, severance, retirement, death, new appointment, dismissal): Retirement 6. Reason for change: Retirement 7. Effective date: 115/07/01 8. Other disclosures: None