Yuanta Financial Holding Announces Cash Dividend Record Date for 2025

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 3, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Total cash dividend of NT$23,996,069,903, NT$1.80 per share 4. Ex-Dividend Trading Day: July 21, 2026 5. Last Transfer Date: July 22, 2026 6. Start Date of Transfer Suspension: July 23, 2026 7. End Date of Transfer Suspension: July 27, 2026 8. Ex-Dividend Record Date: July 27, 2026 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 14, 2026 13. Other Matters to be Disclosed: If the number of outstanding shares changes due to factual needs, legal amendments, or regulatory authority instructions after the record date, the Chairman is authorized to recalculate the dividend payout ratio based on the outstanding shares on that date and fully handle related matters.