Yuanta Financial Holdings: Announcement on Behalf of Subsidiary Yuanta Futures (Hong Kong) Co., Ltd. Regarding the Re-election of Board Members

1. Date of change: 2026/04/24 2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director 3. Title and name of former occupants: 1. Director Kao Yi-Jui / General Manager of Yuanta Futures 2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong) 3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong) 4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures 5. Director Chang Jyun-Hao / Vice President of Yuanta Futures 6. Director Chang Jing-Yi / Vice President of Yuanta Futures 4. Brief resume of former occupants: 1. Director Kao Yi-Jui / General Manager of Yuanta Futures 2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong) 3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong) 4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures 5. Director Chang Jyun-Hao / Vice President of Yuanta Futures 6. Director Chang Jing-Yi / Vice President of Yuanta Futures 5. Title and name of new occupants: 1. Director Kao Yi-Jui / General Manager of Yuanta Futures 2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong) 3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong) 4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures 5. Director Chang Jyun-Hao / Vice President of Yuanta Futures 6. Director Chang Jing-Yi / Vice President of Yuanta Futures 6. Brief resume of new occupants: 1. Director Kao Yi-Jui / General Manager of Yuanta Futures 2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong) 3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong) 4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures 5. Director Chang Jyun-Hao / Vice President of Yuanta Futures 6. Director Chang Jing-Yi / Vice President of Yuanta Futures 7. Status of change (please enter "resignation," "dismissal," "expiration of term," "demise," or "new appointment"): Expiration of term 8. Reason for change: According to the articles of association of Yuanta Futures (Hong Kong), all directors shall be re-elected at the annual general meeting of shareholders. 9. Number of shares held by new occupants at the time of election: None 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): NA 11. Effective date of new appointment: 2026/04/24 12. Percentage of change in directors during the same term: Not applicable 13. Percentage of change in independent directors during the same term: Not applicable 14. Percentage of change in supervisors during the same term: Not applicable 15. Is it a change of more than one-third of the directors (please enter Yes or No): No 16. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the matters that have a material impact on shareholders' equity or stock price as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None