Yuanta Asset Management Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 12, 2026 (115/06/12)

2. Important Resolution (1): Profit Distribution or Loss Allocation The proposal for the distribution of profits for the 2025 fiscal year was approved. After the chairperson consulted all attending shareholders with no objections, the resolution was adopted as proposed.

3. Important Resolution (2): Amendments to Articles of Incorporation None.

4. Important Resolution (3): Business Operations Report and Financial Statements The proposal to approve the 2025 fiscal year business operations report and financial statements was adopted as proposed, with no objections from attending shareholders.

5. Important Resolution (4): Election of Directors and Supervisors None.

6. Important Resolution (5): Other Matters (1) The amendment to certain provisions of the company's 'Procedures for Acquisition or Disposition of Assets' was approved with no objections from attending shareholders.

(2) The share exchange proposal between the company and Yuanta Financial Holding Co., Ltd. was approved. The voting results showed 191,331,505 votes in favor, 9,981,575 against, 0 invalid votes, and 229,809 abstentions or non-votes. Votes in favor accounted for 94.93% of total voting rights, and the proposal was adopted as submitted.

7. Other Matters to be Disclosed This announcement supplements the resolutions and discussion outcomes from the annual shareholders meeting of Yuanta Investment Trust held on June 12, 2026.