Yuanta Financial Holding Announces Board Approval for Wholly-Owned Asset Management Subsidiary in Korea

Date of Announcement: July 31, 2026 Date of Statement: July 30, 2026 Time of Statement: 16:15:47 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces that its subsidiary, Yuanta Asia Capital, has passed a board resolution to establish a 100%-owned Korean asset management subsidiary via Yuanta Securities (Korea) Applicable Clause: Clause 51 Factual Date: July 30, 2026 Details: 1. Factual Date: 7/30/115 (2026) 2. Company Name: Yuanta Asia Capital 3. Relationship with Company (Parent or Subsidiary): Subsidiary 4. Cross-shareholding Ratio: 100% 5. Reason for Occurrence: Subsidiary Yuanta Securities (Korea) intends to invest in establishing a 100%-owned Korean asset management subsidiary 6. Response Measures: Not applicable 7. Other Matters to Note: This matter qualifies as a significant event affecting shareholder rights or securities prices under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, as the entity involved is a publicly issued company. The project will proceed upon approval by the relevant regulatory authority.