2885 Yuanta Financial Holding

Release Date: 1150708 Statement Date: 1150707 Statement Time: 203331 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces supplementary resolution details from the annual shareholder meeting of its subsidiary, Yuanta Asset Management Compliance Clause: Item 18 Event Date: 1150612 Details: 1. Annual Shareholder Meeting Date: 115/06/12 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan (approved unanimously with no objections from all attending shareholders as confirmed by the chair) 3. Important Resolution 2 – Amendments to Articles of Incorporation: None 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements (approved unanimously with no objections from all attending shareholders as confirmed by the chair) 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: (1) Approval of amendments to the company's 'Procedures for Acquisition or Disposition of Assets' (approved unanimously with no objections from all attending shareholders as confirmed by the chair) (2) Approval of the share exchange between the company and Yuanta Financial Holding Co., Ltd. (voting results: 191,331,505 votes in favor, 9,981,575 against, 0 invalid, 229,809 abstentions/undervotes; 94.93% of total voting rights in favor; resolution approved) 7. Additional Disclosures: This announcement supplements the resolutions passed on matters approved and discussed at Yuanta Asset Management's annual shareholder meeting held on June 12, 115.