【Yuanta Financial】Yuanta Financial Holding Subsidiary Yuanta One Venture Capital Co., Ltd. Announces Creditor Notice for Simplified Merger

1. Factual Date: 115/06/16

2. Company Name: Yuanta Venture Capital Co., Ltd. and Yuanta One Venture Capital Co., Ltd.

3. Relationship with Company (please enter 'Company' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: 100%

5. Reason for Occurrence:

a) Yuanta Venture Capital Co., Ltd. (hereinafter 'Yuanta VC') and Yuanta One Venture Capital Co., Ltd. (hereinafter 'Yuanta One VC') each passed a board resolution on June 16, 2026 (Republic Era 115), approving a merger with Yuanta VC as the surviving company and Yuanta One VC as the dissolving company (hereinafter 'this merger'). The tentative merger effective date is set as September 30, 2026 (Republic Era 115).

b) As of the merger effective date, all assets, liabilities, rights, and obligations recorded on the books of Yuanta One VC shall be fully assumed by Yuanta VC.

c) In accordance with Article 73 applied by reference under Article 319 of the Company Act and Article 23 of the Enterprise Mergers and Acquisitions Act, this announcement is hereby issued. Creditors who have objections to this merger must, within 31 days from the date of this announcement, submit written objections with supporting documentation via registered mail (postmark valid) to Yuanta One VC. Failure to do so will be deemed as having no objection.

6. Response Measures: None

7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly listed company or above, this major information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices):

None