Yuanta Financial Holding Announces Cash Dividend Ex-Dividend Date for Subsidiary Yuanta Securities' 114th Fiscal Year

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 16:32:20 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding, on behalf of its subsidiary Yuanta Securities, announces the ex-dividend base date for cash dividends under the 114th fiscal year profit distribution plan. Applicable Clause: Clause 14 Factual Date: June 25, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 25, 115 2. Type of Rights Adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Dividend Distribution: Cash dividend of NT$12,330,198,570 distributed to the sole shareholder, Yuanta Financial Holding, with approximately NT$1.87035072 per share. 4. Ex-Rights (Ex-Dividend) Trading Day: N/A 5. Last Transfer Date: N/A 6. Share Transfer Suspension Start Date: N/A 7. Share Transfer Suspension End Date: N/A 8. Ex-Dividend Base Date: June 26, 115 9. Other Matters to be Disclosed: None