[Yuanta Financial] Announcement of Director Change at Subsidiary Yuanta Futures (Hong Kong)

1. Date of change: 2026/05/29. 2. Personnel category: Natural person director. 3. Title and name of predecessor: Director of Yuanta Futures (HK) / Chang Ching-yi. 4. Resume of predecessor: Deputy General Manager of Yuanta Futures Co., Ltd. 5. Title and name of successor: None. 6. Resume of successor: None. 7. Nature of change: Resignation. 8. Reason for change: Resignation. 9. Shareholding at time of appointment: N/A. 10. Original term: 2026/04/24 to the day before the next annual general meeting. 11. Effective date: N/A. 12. Change ratio of directors: 1/6. 13. Change ratio of independent directors: N/A. 14. Change ratio of supervisors: N/A. 15. Whether 1/3 or more of directors changed: No. 16. Other matters: This resignation is effective from June 1, 2026.