Yuanta Financial Holding Announces Board of Yuanta Securities Approving Key Resolutions in Place of Shareholders' Meeting

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:31:26 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces that the board of its subsidiary Yuanta Securities has approved important resolutions in place of the shareholders' meeting Applicable Clause: Clause 18 Factual Date: June 25, 2026

Details: 1. Annual Shareholders' Meeting Date: June 25, 2026 2. Important Resolution (1) Earnings Distribution or Loss Appropriation: Approval of the 2025 earnings distribution plan 3. Important Resolution (2) Articles of Incorporation Amendment: None 4. Important Resolution (3) Business Report and Financial Statements: Approval of the 2025 business report and financial statements 5. Important Resolution (4) Election of Directors and Supervisors: None 6. Important Resolution (5) Other Matters: Approval of a new share issuance through capitalization of retained earnings 7. Additional Notes: The board exercised the authority of the shareholders' meeting as permitted under the Company Act and the Financial Holding Company Act.