[Yuanta FHC] Announcement on behalf of subsidiary Yuanta Securities Vietnam regarding important resolutions of the Council of Members meeting

1. Date of annual general meeting: NA 2. Important resolution 1, Profit distribution or loss appropriation: None 3. Important resolution 2, Amendment to the Articles of Incorporation: None 4. Important resolution 3, Business report and financial statements: None 5. Important resolution 4, Election of directors and supervisors: None 6. Important resolution 5, Other matters: (1) Approved the appointment of Mr. Wang Chung-Shan as the Chairman of the Council of Members of Yuanta Securities Vietnam. (2) Approved the reappointment of Mr. Nguyen Thanh Tung as the General Manager of Yuanta Securities Vietnam. (3) Approved the appointment of Mr. Wang Chung-Shan as the CFO of Yuanta Securities Vietnam. 7. Other items to be specified: Item (1) of Important Resolution 5 will become effective after approval from the Vietnamese competent authority for the legal representative, as the Chairman of the Council of Members will serve in that capacity.