Yuanta Financial Holdings Announces Full Capital Injection into New Wealth Management Subsidiary in Singapore

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 18:51:58
Company Code: 2885
Company Name: Yuanta Financial Holding
Subject: Yuanta Financial Holdings supplements announcement regarding Yuanta Securities establishing a wealth management subsidiary in Singapore (supplement to announcement dated September 30, 2021)
Applicable Clause: Clause 20
Factual Date: June 26, 2026

1. Name and nature of the subject matter (for preferred shares, specify terms such as dividend rate):
Ordinary shares of Yuanta Wealth Management (Singapore) Pte. Ltd.

2. Factual date: November 28, 2025 – June 26, 2026

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Approved by Chairman
June 26, 2026

5. Number of units, unit price, and total transaction amount:
Transaction quantity: 19,000,000 shares
Unit price: USD 1.00
Total transaction amount: USD 19,000,000 (approximately TWD 605 million)

6. Counterparty and its relationship with the company (if individual and not a related party, name may be omitted):
Not applicable

7. If counterparty is a related party, state reason for selection, previous owner, relationships, transfer date, and amount:
Not applicable

8. If the subject has been owned by a related party within the past five years, state acquisition/disposal date, price, and relationship with the company:
Not applicable

9. Matters related to disposal of receivables (including types of collateral, and if receivables from related parties, state names and book amounts):
Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide recognition details):
Not applicable

11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important provisions:
Payment made via bank transfer for subscription

12. Decision-making process, pricing reference basis, and decision-making unit:
Approved by Chairman under authority delegated by the Board of Directors

13. Net asset value per share of the securities-issuing company:
TWD 9.34

14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and any restrictions (e.g., pledge status):
Cumulative quantity: 20,000,000 ordinary shares
Cumulative amount: USD 20,000,000
Ownership ratio: 100%
Restrictions: None

15. Proportion of securities investments (including this transaction) under Article 3 of the “Asset Acquisition and Disposal Rules for Publicly Issued Companies” to total assets and equity attributable to parent owners in the latest financial statements, and the amount of working capital:
Percentage of total assets: 26.72%
Percentage of shareholders’ equity: 158.74%
Working capital in latest financial statements: TWD 110,442,192,032

16. Broker and brokerage fees:
Not applicable

17. Specific purpose or use of the acquisition or disposal:
Business needs

18. Dissenting directors’ opinions on this transaction:
Not applicable

19. Is this a related-party transaction? No

20. Date of supervisor approval or audit committee consent:
Not applicable

21. Did the accountant issue a non-concurrence opinion? No

22. Name of accounting firm:
Not applicable

23. Name of accountant:
Not applicable

24. Accountant license number:
Not applicable

25. Does this involve a change in business model? No

26. Explanation of business model change:
Not applicable

27. Transaction history with counterparty in the past year and expected in the next year:
Not applicable

28. Source of funds:
Internal funds

29. Previous material information announcement date for the same event:
September 30, 2021

30. Other explanatory matters:
1. This investment was made in tranches. As cumulative capital injection within one year reached USD 19,000,000 (approximately TWD 605 million), exceeding TWD 300 million, a supplementary announcement is issued.
2. After completion of this capital injection, the registered capital of Yuanta Wealth Management (Singapore) Pte. Ltd. will be USD 20,000,000.
3. Exchange rate used in this announcement: USD 1 = TWD 31.84