Yuan Ta Financial Holding: Re-appointment of Directors for Yuan Ta Savings Bank (Philippines)

Announcement Date: May 16, 2025 Announcement Time: 15:44:17 Company Code: 2885 Company Name: Yuan Ta Financial Holding Subject: Yuan Ta Financial Holding announces the re-appointment of directors for its subsidiary, Yuan Ta Savings Bank (Philippines). Relevant Clause: Clause 6 Date of Fact Occurrence: May 15, 2025 Description: 1. Date of Change: May 15, 2025 2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director 3. Former Title and Name: (1) Director / Wu Jing-Tang (2) Director / Lei Zhen-Na (3) Director / Xiao Ji-Liang (4) Independent Director / Senen L. Matoto (5) Independent Director / Arturo E. Manuel, Jr. 4. Brief Biography of Former Personnel: (1) Executive Vice President, Yuan Ta Bank (2) Assistant Vice President, Yuan Ta Bank (3) Senior Vice President, Yuan Ta Bank (4) Independent Director, Yuan Ta Savings Bank (Philippines) (5) Independent Director, Yuan Ta Savings Bank (Philippines) 5. New Title and Name: (1) Director / Wu Jing-Tang (2) Director / Lei Zhen-Na (3) Director / Xiao Ji-Liang (4) Independent Director / Senen L. Matoto (5) Independent Director / Arturo E. Manuel, Jr. 6. Brief Biography of New Personnel: (1) Executive Vice President, Yuan Ta Bank (2) Assistant Vice President, Yuan Ta Bank (3) Senior Vice President, Yuan Ta Bank (4) Independent Director, Yuan Ta Savings Bank (Philippines) (5) Independent Director, Yuan Ta Savings Bank (Philippines) 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Shareholding of New Appointees at the Time of Election: Not Applicable 10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 05/15/2023 ~ 05/14/2025 11. Effective Date of New Appointment: 05/15/2025 12. Proportion of Director Changes in the Same Term: Not Applicable 13. Proportion of Independent Director Changes in the Same Term: Not Applicable 14. Proportion of Supervisor Changes in the Same Term: Not Applicable 15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No 16. Other Matters to be Notified (If the subject of the event or resolution is a public offering or above company, this major information also meets the criteria of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): None