Yuanta Financial Holdings Announces Subsidiary's Investment in Korean Venture Fund

Release Date: June 26, 2026

Disclosure Date: June 25, 2026

Disclosure Time: 16:38:48

Company Code: 2885

Company Name: Yuanta Financial Holdings

Subject: Yuanta Financial Holdings announces that the board of directors of its subsidiary, Yuanta Securities, has exercised the authority of an extraordinary shareholders' meeting

Material Resolutions

Applicable Clause: Clause 18

Event Date: June 25, 2026

Details:

1. Extraordinary Shareholders' Meeting Date: June 25, 2026

2. Material Resolutions: Approval of investment by subsidiary Yuanta Investment (Korea) into the 'Yuanta Next Unicorn Scale up Fund' (provisional name), and appointment as the fund's general partner.

3. Other Disclosures: In accordance with the Company Act and the Financial Holding Company Act, the board of directors of Yuanta Securities has exercised the authority of the extraordinary shareholders' meeting.