Yuanta Financial Holdings (Yuanta FHC) on behalf of its subsidiary Yuanta Savings Bank (Philippines) announces the selection of Audit Committee members

1. Date of occurrence of the change: 2026/05/15 2. Name of functional committee: Audit Committee 3. Name of the previous incumbents: (1) Senen L. Matoto (2) Arturo E. Manuel, Jr. (3) Xiao Ji-Liang 4. Resume of the previous incumbents: (1) Independent Director, Yuanta Savings Bank (Philippines) (2) Independent Director, Yuanta Savings Bank (Philippines) (3) Director, Yuanta Savings Bank (Philippines) 5. Name of the new incumbents: (1) Senen L. Matoto (2) Arturo E. Manuel, Jr. (3) Xiao Ji-Liang 6. Resume of the new incumbents: (1) Independent Director, Yuanta Savings Bank (Philippines) (2) Independent Director, Yuanta Savings Bank (Philippines) (3) Director, Yuanta Savings Bank (Philippines) 7. Reason for the change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Term expiration 8. Reason for the change: Term expiration 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/05/15~2026/05/14 10. Effective date of the new appointment: 2026/05/15 11. Other matters that need to be specified: None Keywords: Material Information