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01/29/2026
YFH announces board resolution of Yuanta Life approving distribution
  1. Date of occurrence of the event: 2026/01/29
  2. Company name: Yuanta Life Insurance Co., Ltd.
  3. Relationship to the Company (please enter ”head office” or  ”subsidiaries”): subsidiaries
  4. Reciprocal shareholding ratios: 100%
  5. Cause of occurrence: In accordance with the draft of the ”Regulations
    Governing the Preparation of Financial Reports by Insurance Enterprises”
    released by the FSC, the Board of Directors resolved to adopt the
    aforementioned regulations, debt instruments measured at amortized cost and
    no hedging has been designated for foreign currency risks, the Company will
    adopt the straight-line amortization method, effective from January 1, 2026.
  6. Countermeasures: None.
  7. Any other matters that need to be specified (the information disclosure  also meets the requirements of Article 7, subparagraph 9 of the Securities  and Exchange Act Enforcement Rules, which brings forth a significant impact  on shareholders rights or the price of the securities on public companies.):
    Subsequent implementation will comply with the officially promulgated
    provisions of the ”Regulations Governing the Preparation of Financial
    Reports by Insurance Enterprises.”