Yuanta Financial Holding Announces Cash Dividend Record Date for 2025

Announcement Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 15:30:37 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces the record date for the 2025 cash dividend distribution Applicable Clause: Clause 14 Event Date: July 3, 2026

Details: 1. Date of board resolution, shareholders' meeting, or company decision: July 3, 2026 2. Type of ex-rights/ex-dividend (please enter "ex-rights", "ex-dividend", or "ex-rights and ex-dividend"): ex-dividend 3. Type and amount of ordinary share cash dividend: Total cash dividend of NT$23,996,069,903, or NT$1.80 per share 4. Ex-dividend trading date: July 21, 2026 5. Last transfer date: July 22, 2026 6. Transfer suspension start date: July 23, 2026 7. Transfer suspension end date: July 27, 2026 8. Ex-dividend record date: July 27, 2026 9. Final date for bond conversion application: Not applicable 10. Bond conversion suspension start date: Not applicable 11. Bond conversion suspension end date: Not applicable 12. Ordinary share cash dividend payment date: August 14, 2026 13. Other matters to be disclosed: If the number of outstanding shares on the dividend record date changes due to factual requirements, legal amendments, or regulatory authority instructions, the Chairman is authorized to recalculate the dividend payout ratio based on the outstanding shares on that date and fully handle related matters.