Yuanta Financial Holding: Yuanta Savings Bank (Philippines) Reappoints Audit Committee Members

Announcement Date: May 16, 2026 (1150516) Announcement Date: May 15, 2026 (1150515) Announcement Time: 15:45:19 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces the reappointment of Audit Committee members for its subsidiary, Yuanta Savings Bank (Philippines). Applicable Clause: Clause 6 Date of Fact Occurrence: May 15, 2026 (1150515) Description: 1. Date of Change: May 15, 2026 (115/05/15) 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Senen L. Matoto (2) Arturo E. Manuel, Jr. (3) Hsiao Chi-Liang 4. Brief Resumes of Former Members: (1) Independent Director, Yuanta Savings Bank (Philippines) (2) Independent Director, Yuanta Savings Bank (Philippines) (3) Director, Yuanta Savings Bank (Philippines) 5. New Members: (1) Senen L. Matoto (2) Arturo E. Manuel, Jr. (3) Hsiao Chi-Liang 6. Brief Resumes of New Members: (1) Independent Director, Yuanta Savings Bank (Philippines) (2) Independent Director, Yuanta Savings Bank (Philippines) (3) Director, Yuanta Savings Bank (Philippines) 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): May 15, 2025 ~ May 14, 2026 (114/05/15~115/05/14) 10. New Term Effective Date: May 15, 2026 (115/05/15) 11. Other Matters to be Noted: None