Yuan Ta Financial Holding: Yuanta Savings Bank (Philippines) Re-elects Chairman Wu Jing-tang

Announcement Date: May 16, 2026 Announcement Time: 15:44:46 Company Code: 2885 Company Name: Yuan Ta Financial Holding Subject: Yuan Ta Financial Holding announces the election of Chairman for its subsidiary, Yuanta Savings Bank (Philippines) Compliance Clause: Clause 6 Date of Fact Occurrence: May 15, 2026 Explanation: 1. Date of Board Resolution or Change: May 15, 2026 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Former Incumbent's Name: Wu Jing-tang 4. Former Incumbent's Brief: Executive Vice President of Yuan Ta Bank 5. New Appointee's Name: Wu Jing-tang 6. New Appointee's Brief: Executive Vice President of Yuan Ta Bank 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Effective Date of New Appointment: May 15, 2026 10. Other Matters to be Described (If the subject of the event or resolution is a publicly issued company or above, this major information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or stock prices): None