【Yuanta FHC】Yuanta FHC's Subsidiary Yuanta Futures (Hong Kong) Limited Announces Key Resolutions of the 2026 Annual Shareholders' Meeting

1. Date of annual shareholders' meeting: 2026/04/24 2. Key resolution one, profit distribution or loss appropriation: No dividend distribution for fiscal year 2025 3. Key resolution two, amendment to the Articles of Association: None 4. Key resolution three, business report and financial statements: Approved the 2025 financial report 5. Key resolution four, election of directors and supervisors: Re-election of directors, the list of elected directors is as follows: Gao Yi-Rui Ren Jun-Xing Xie Fu-Qi Yang Li-Hua Zhang Jun-Hao Zhang Jing-Yi 6. Key resolution five, other matters: (1) Approved the appointment of certified public accountants (2) Approved the 2025 directors' remuneration 7. Other matters to be specified: None.