2890 Yuanta Financial Holding Announces Key Resolutions from Subsidiary AMRET PLC.'s 2026 Annual General Meeting

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 171347 Company Code: 2890 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces key resolutions from the 115th Annual General Meeting of its subsidiary AMRET PLC. Applicable Clause: Clause 18 Event Date: 1150625 Details: 1. Annual General Meeting Date: 115/06/25 2. Key Resolution Item 1, Profit Distribution or Loss Carryforward: Approved and adopted the proposal to retain profits for the 114th fiscal year without distribution. 3. Key Resolution Item 2, Articles of Incorporation Amendment: None. 4. Key Resolution Item 3, Business Operations Report and Financial Statements: Approved and adopted the business operations report and financial statements for the 114th fiscal year. 5. Key Resolution Item 4, Election of Directors and Supervisors: Not applicable. 6. Key Resolution Item 5, Other Matters: Approved the revised 'Policy on Acquisition or Disposal of Assets' for AMRET PLC. Approved the revised 'Stakeholder Policy' for AMRET PLC. 7. Other Matters to be Disclosed: None.