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08/27/2026
(Supplementary)YFH announces the subscribe new common shares of Yuanta Futures
  1. Name and nature of the underlying assets (if preferred shares, the termsand conditions of issuance shall also be indicated, e.g., dividend yield,etc.): Yuanta Futures' common stock
  2. Date of occurrence of the event: 2026/08/27
  3. Date of the board of directors resolution: 2026/06/24
  4. Other approval date: NA
  5. Amount, unit price, and total monetary amount of the transaction:
    Amount:41,637,441 shares (Supplementary)
    Unit price:NTD73.5 per share (Supplementary)
    Total amount:NTD3,060,351,913 (Supplementary)
  6. Trading counterparty and its relationship with the Company (if the tradingcounterparty is a natural person and furthermore is not a related party ofthe Company, the name of the trading counterparty is not required to bedisclosed):
    Counterpart:Yuanta Futures Co., Ltd.
    Relationship:Yuanta Futures is a 65.06% owned subsidiary of YFH.
  7. Where the trading counterparty is a related party, announcement shall alsobe made of the reason for choosing the related party as trading counterpartyand the identity of the previous owner, its relationship with the Companyand the trading counterparty, and the previous date and monetary amount oftransfer:
    Yuanta Futures issued common stock, and is 65.06% owned subsidiary of YFH.
  8. Where an owner of the underlying assets within the past five years hasbeen a related party of the Company, the announcement shall also include thedate and price of acquisition and disposal by the related party, and itsrelationship with the Company at the time of the transaction: NA
  9. Matters related to the current disposal of creditors' rights (includingtypes of collaterals of the disposed creditor’s rights; if creditor'srights over a related party, announcement shall be made of the name of therelated party and the book amount of the creditor's rights, currently beingdisposed of, over such related party): NA
  10. Profit or loss from the disposal (not applicable in cases of acquisitionof securities) (those with deferral should provide a table explainingrecognition): NA
  11. Terms of delivery or payment (including payment period and monetaryamount), restrictive covenants in the contract, and other important termsand conditions:
    (1)Terms of delivery or payment:Payment in cash NTD3,060,351,913 during the
    period for payment of subscription (Supplementary).
    (2)Restrictive covenants in the contract, and other important stipulations:
    YFH subscribes new common shares of Yuanta Futures was approved by
    Financial Supervisory Commission with document No.1150224244 on
    July 24,2026 (Supplementary).
  12. The manner of deciding on this transaction (such as invitation to tender,price comparison, or price negotiation), the reference basis for thedecision on price, and the decision-making unit:
    (1)The manner in which the current transcaction was decided:Follow the
    process for subscription of new issuance of common shares.
    (2)The reference basis for the decision on price:Based on the issuance
    price of new shares decided by the chairman of Yuanta Futures with
    authorization from the Board of directors held on June 17,2026.
    (Supplementary)
    (3)The decision-making department:Audit Committee and Board of Directors.
  13. Net worth per share of the Company's underlying securities acquired ordisposed of: NTD54.29 per share.
  14. Cumulative no.of shares held (including the current transaction), theirmonetary amount, shareholding percentage, and status of any restriction ofrights (e.g., pledges), as of the present moment:
    Cumulative shares:281,034,989 shares (Supplementary)
    Cumulative amount:NTD9,179,682,003 (Supplementary)
    Shareholding percentage:62.73% (Supplementary)
    Restriction of rights:None
  15. Current ratio of securities investment (including the current trade, aslisted in article 3 of Regulations Governing the Acquisition and Disposal ofAssets by Public Companies) to the total assets and equity attributable toowners of the parent as shown in the most recent financial statement andworking capital as shown in the most recent financial statement as of thepresent:
    Ratio to the total assets:94.25% (Supplementary)
    Ratio to the shareholder's equity:115.20% (Supplementary)
    The operating capital:NA
  16. Broker and broker's fee: NA
  17. Concrete purpose or use of the acquisition or disposal:
    To strength Yuanta Futures' operating capital and further
    enhance its financial structure and improve its ANC ratio and
    stockholders' equity.
  18. Any dissenting opinions of directors to the present transaction: No
  19. Whether the counterparty of the current transaction isa related party: Yes
  20. Date of ratification by supervisors or approval bythe Audit Committee: 2026/06/16
  21. Whether the CPA issued an unreasonable opinion regarding the currenttransaction: NA
  22. Name of the CPA firm: NA
  23. Name of the CPA: NA
  24. Practice certificate number of the CPA: NA
  25. Whether the transaction involved in change of business model: NA
  26. Details on change of business model: NA
  27. Details on transactions with the counterparty for the past year and theexpected coming year: NA
  28. Source of funds: Equity fund.
  29. Date on which material information regarding the same eventhas been previously released: 2026/06/24
  30. Any other matters that need to be specified: None.