2838 Federal Bank - Subsidiary Federal Securities Announces Cash Capital Increase

Release Date: August 4, 2026 Statement Date: August 3, 2026 Statement Time: 21:20:34 Company Code: 2838 Company Name: Federal Bank

Subject: Announcement on behalf of subsidiary Federal Securities Co., Ltd. regarding the board resolution to proceed with a cash capital increase through the issuance of new shares.

Applicable Clause: Clause 11 Factual Date: August 3, 2026

Details:

1. Board Resolution Date: August 3, 2026 2. Source of Capital Increase: Cash capital increase 3. Whether the issuance of new shares is under a blanket filing (if yes, specify the intended issuance period; if no): No 4. Total Issuance Amount and Number of Shares (excluding employee allocation for surplus or reserve capitalization): Expected total issuance of NT$600,000,000 and 40,000,000 shares 5. Issuance amount and number of shares for blanket filing cases: Not applicable 6. Remaining amount and number of shares after this issuance for blanket filing cases: Not applicable 7. Par Value per Share: NT$10 8. Issuance Price: Tentatively set at NT$15 per share 9. Number of Shares for Employee Subscription or Allocation Amount: 10% of the total new shares issued through cash capital increase, totaling 4,000,000 shares 10. Public Offering Number of Shares: Not applicable 11. Subscription Ratio or Free Allocation for Existing Shareholders: 90% of the total new shares issued through cash capital increase, totaling 36,000,000 shares 12. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares and portions not subscribed by employees or under-subscribed shall be authorized to the Chairman to arrange for specific persons to subscribe at the issuance price. 13. Rights and Obligations of the Newly Issued Shares: Same as the originally issued shares 14. Purpose of the Capital Increase Funds: Strengthening capital structure 15. Rationality and Necessity of Fundraising after Cash Reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other Matters to be Stated: This case requires approval from the competent authority before implementation.