Yuanta Financial Holding Announces Renaming of 'Risk Management Committee' to 'Risk Management and Information Security Committee'

1. Date of Event: 115/06/24 2. Company Name: Yuanta Financial Holding Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The board of directors of Yuanta Financial Holding has resolved to rename the 'Risk Management Committee' to the 'Risk Management and Information Security Committee'. 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices): None Keywords: Significant Information