Hua Nan Financial Holdings Subsidiary Hua Nan Yong Chang Securities Announces Issuance Terms for 2nd Unsecured Subordinated Corporate Bond 115/03/23 Board Resolution

1. Board Resolution Date: NA 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Hua Nan Yong Chang Securities Co., Ltd. 115th Year 2nd Unsecured Subordinated Ordinary Corporate Bond 3. Whether Filing a Comprehensive Declaration for Corporate Bond Issuance (Yes/No): No 4. Total Issuance Amount: NT$1,350,000,000 5. Face Value per Unit: NT$1,000,000 6. Issuance Price: Issued at full face value 7. Issuance Period: 10 years 8. Issuance Interest Rate: Fixed annual interest rate of 2.45% 9. Type, Name, Amount, and Agreed Terms of Collateral: None 10. Use and Allocation Plan for Raised Funds: To strengthen working capital or repay financial institution loans, thereby improving capital adequacy ratio 11. Underwriting Method: Public underwriting through a securities underwriter using negotiated sales 12. Bond Trustee: Yuanta Commercial Bank Co., Ltd. 13. Underwriting or Distribution Institution: Hua Nan Yong Chang Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Yuanta Commercial Bank Co., Ltd. 16. Visa Institution: Not applicable 17. Conversion Terms for Convertible Shares: Not applicable 18. Put Option Conditions: Not applicable 19. Call Option Conditions: Not applicable 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable 21. Potential Dilution of Equity for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if Cash Capital Reduction Conducted in Current or Previous Year): Not applicable 23. Other Matters to be Disclosed: None