Yuanta Securities (Hong Kong) Announces Shareholders' Meeting Details under Yuanta Financial Holding

1. Board of Directors' Resolution Date: 2026/07/27 2. Shareholders' Meeting Date: 2026/08/12 3. Meeting Venue: Not applicable 4. Agenda Item 1 - Reporting Matters: None 5. Agenda Item 2 - Approval Matters: (A) 2025 Financial Report (B) Non-distribution of 2025 Dividends (C) Directors' Remuneration 6. Agenda Item 3 - Discussion Matters: Appointment of Auditors and Authorization for the Board to Determine Audit Fees 7. Agenda Item 4 - Election Matters: Re-election of Directors 8. Agenda Item 5 - Other Proposals: None 9. Agenda Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Disclosures: Yuanta Securities (Hong Kong) is wholly owned by a single shareholder and, in accordance with regulations, will not hold a physical annual general meeting. Instead, resolutions will be passed via written consent of the sole shareholder.