【Yuanta Financial Holdings】Yuanta Financial Holdings Announces Board Approval of Donation to Related Party by Subsidiary Yuanta Funds

1. Date of occurrence of the event: 2026/04/29 2. Reason for donation: To support the Yuanta Cultural and Educational Foundation in executing its important work plan for 2026. 3. Donation amount: NT$ 7.7 million 4. Recipient of donation: Yuanta Cultural and Educational Foundation 5. Relationship with the company: Related party 6. Names and resumes of independent directors who expressed opposition or reservations: None 7. Opinions of the aforementioned independent directors who expressed opposition or reservations: Not applicable 8. Other matters that need to be specified: None