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

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:16:03 Company Code: 2885 Company Name: Yuanta Financial Holding

Subject: Yuanta Financial Holding announces the renaming of the 'Risk Management Committee' to the 'Risk Management and Information Security Committee'.

Applicable Clause: Clause 51 Event Date: June 24, 2026

Details: 1. Event Date: June 24, 2026 2. Company Name: Yuanta Financial Holding Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The board of directors of Yuanta Financial Holding has approved the renaming of the 'Risk Management Committee' to the 'Risk Management and Information Security Committee'. 6. Countermeasures: None 7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None