2890 Yuanta Financial Holding Announces Transfer of Syndicated Loan Assets by Subsidiary

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:58:01
Company Code: 2890
Company Name: Yuanta Financial Holding
Subject: Announcement by Yuanta Financial Holding on Behalf of Subsidiary Yuanta Commercial Bank Regarding Transfer of Syndicated Credit Assets
Applicable Clause: Clause 20
Factual Date: June 26, 2026

1. Name and Nature of the Asset (if preferred shares, specify dividend rate and other terms):
Transfer of syndicated loan credit assets.

2. Factual Date: June 26, 2026 ~ June 26, 2026

3. Board Approval Date: June 26, 2026

4. Other Approval Dates: Not applicable

5. Number of Units, Unit Price, and Total Transaction Amount:
USD 18,000,000

6. Counterparty and Relationship with the Company (if individual and not a related party, name may be omitted):
(1) Counterparty: Hua Nan Commercial Bank Co., Ltd.
(2) Relationship with Company: Related party under Article 45 of the Financial Holding Company Act

7. If counterparty is a related party, state reason for selection, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount:
(1) Reason for selecting related party: Market demand considerations
(2) Previous transferor: Not applicable

8. If asset ownership was held by a related party within the past five years, disclose acquisition and disposal dates, prices, and relationship with the company at the time:
Not applicable

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

10. Gain (or loss) from disposal (not applicable if acquiring securities; if deferred, provide recognition details):
None

11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements:
In accordance with relevant syndicated loan agreement provisions

12. Transaction decision method, pricing reference basis, and decision-making unit:
Decided by board resolution, with terms based on syndicated loan agreements and standard market practices

13. Net asset value per share of the securities-issuing company (if applicable):
Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, amount, ownership percentage, and rights restrictions (e.g., pledge status):
Not applicable

15. Ratio of securities investments (including this transaction) under Article 3 of the 'Publicly Issued Companies Acquisition or Disposition of Assets Handling Guidelines' to total assets and equity attributable to parent owners in the latest financial statements, and operating capital amount:
Not applicable

16. Broker and brokerage fees:
Not applicable

17. Specific purpose or use of the acquisition or disposal:
To reduce credit exposure

18. Dissenting directors' opinions on the transaction:
Not applicable

19. Is this a related-party transaction: Yes

20. Date of supervisor approval or audit committee consent:
June 22, 2026

21. Did the accountant issue a non-reasonable opinion: No

22. Name of accounting firm:
Hsin Hao Certified Public Accountants

23. Name of accountant:
Chang En-Hao

24. Accountant license number:
FICPA No. 09700201

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:
Not applicable

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters:
Total transaction amount converted using USD/NTD exchange rate of 31.5700 as of June 15, 2026.