Yuanta Financial Holdings Announces Board Approval of Donation to Related Party by Subsidiary Yuanta Bank

1. Date of occurrence of the event: 2026/05/07 2. Reason for donation: To support the Yuanta Cultural and Educational Foundation in executing its important work plan for 2026. 3. Donation amount: NT$17.5 million. 4. Recipient of donation: Yuanta Cultural and Educational Foundation. 5. Relationship with the company: Related party. 6. Name and resume of independent directors who expressed opposition or reservations: None. 7. Opinions of independent directors who expressed opposition or reservations: None. 8. Other matters that need to be specified: None.