Yuanta Financial Holding: Yuanta Savings Bank (Philippines) Announces Key Resolutions from Annual General Meeting

Announcement Date: 1150516 Spokesperson Date: 1150515 Spokesperson Time: 154332 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding Announces Key Resolutions from the Annual General Meeting of its Subsidiary, Yuanta Savings Bank (Philippines) Clause Compliance: Clause 18 Date of Fact Occurrence: 1150515 Description: 1. Date of Shareholders' Meeting: 115/05/15 2. Important Resolution I, Profit Distribution or Loss Compensation: Approved not to distribute dividends for 2024. 3. Important Resolution II, Articles of Incorporation Amendment: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the 2024 financial statements. 5. Important Resolution IV, Election of Directors and Supervisors: (1) Elected Director: Wu Ching-tang (2) Elected Director: Regina Lei (3) Elected Director: Hsiao Chi-liang (4) Elected Independent Director: Senen L. Matoto (5) Elected Independent Director: Arturo E. Manuel, Jr. 6. Important Resolution V, Other Matters: Reappointed Isla Lipana & Co. (PwC Philippines) as the auditing firm for Yuanta Savings Bank (Philippines). 7. Other Matters to be Noted: None.