Yuanta Financial Holding Co., Ltd. Announces Subsidiary Yuanta International Insurance Broker's Board Resolutions Acting as Shareholders' Meeting

1.Shareholders' Meeting Date: June 8, 2026 (115/06/08) 2.Key Resolution Item 1: Profit Distribution or Deficit Appropriation: Approved the 2025 (114th fiscal year) earnings distribution plan (Cash dividend of NT$434,545,559, approximately NT$869.09111800 per share) 3.Key Resolution Item 2: Amendment to Articles of Incorporation: None 4.Key Resolution Item 3: Business Report and Financial Statements: Approved the 2025 financial statements and business report 5.Key Resolution Item 4: Election of Directors and Supervisors: None 6.Key Resolution Item 5: Other Matters: None 7.Other Matters to be Stated: Pursuant to the Company Act and Financial Holding Company Act, the board of directors exercises the powers of the shareholders' meeting.