[Yuanta Financial Holding] Yuanta Securities Investment Trust Subsidiary Receives Ruling on Provisional Status and Emergency Disposition Application

1. Parties to the Legal Case: Applicant: Ding Chuang Da Co., Ltd. Respondent: Yuanta Securities Investment Trust Co., Ltd.

2. Name of the Court or Disposing Authority: Intellectual Property and Commercial Court

3. Case Number(s) of Related Documents: 115th Year, Commercial Provisional, No. 10; 115th Year, Commercial Provisional, No. 11

4. Date of Fact Occurrence: June 11, 115 (Republic of China calendar)

5. Background of Occurrence (including subject of dispute): Upon the applicant providing security, the respondent is prohibited from discussing and resolving the second agenda item of the shareholders' meeting on June 12, 115 (Republic of China calendar): "Regarding the share exchange matters between our company and Yuanta Financial Holding Co., Ltd.". Prior to the issuance of the ruling on the provisional status disposition as stated above, the applicant requests that an emergency disposition with the same content as the aforementioned statement be granted.

6. Handling Process: Through a civil ruling by the Intellectual Property and Commercial Court, the applicant's requests for provisional status disposition and emergency disposition were both rejected.

7. Impact on Company's Financial and Business Operations and Estimated Impact Amount: Company's financial and business operations continue to operate as usual.

8. Countermeasures and Improvement Status: None

9. Other Matters Requiring Notification (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 2 of the Regulations Governing the Offer and Issuance of Securities by Securities Issuers, which significantly affects shareholders' equity or stock prices): None