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06/26/2026
(Supplementary to 2021/09/30 announcement)YFH announces on behalf of Yuanta Securities the establishment of Singapore wealth management subsidiary
  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.): Common shares of Yuanta Wealth Management (Singapore) Pte. Ltd.
  2. Date of occurrence of the event: 2025/11/28~2026/06/26
  3. Date of the board of directors resolution: NA
  4. Other approval date: NA
  5. Amount, unit price, and total monetary amount of the transaction:
    Amount: 19,000,000 shares
    Unit price: USD 1 per share
    Total monetary amount of the transaction: USD 19,000,000
    (equivalent to NTD 0.605 billion)
  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): NA
  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: NA
  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: As a promoter, subscribe the shares by remittance
  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: The board of directors
    authorized the Chairman to approve this matter
  13. Net worth per share of the Company's underlying securities acquired ordisposed of: USD 0.29 (equivalent to NTD 9.34)
  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 no.of shares held: 20,000,000 shares
    Cumulative amount: USD 20,000,000
    Shareholding percentage: 100%
    Status of any 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 : 26.72%
    Ratio to shareholder's equity : 158.74%
    Operating capital : NTD 110,442,192,032
  16. Broker and broker's fee: NA
  17. Concrete purpose or use of the acquisition or disposal: Business needs
  18. Any dissenting opinions of directors to the present transaction: NA
  19. Whether the counterparty of the current transaction isa related party: No
  20. Date of ratification by supervisors or approval bythe Audit Committee: NA
  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: No
  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: Company's Own Funds
  29. Date on which material information regarding the same eventhas been previously released: 2021/09/30
  30. Any other matters that need to be specified:
    (1)As the accumulated capital injection within one year has reached
    USD19,000,000 (approximately NTD605 million), which is over NTD300 million,
    a supplementary announcement is issued
    (2)Upon completion of this capital injection, the capital of Yuanta  Wealth
    Management (Singapore) Pte Ltd will be USD 20,000,000
    (3)The numbers disclosed in this announcement is based on the exchange rate
    of USD/NTD=31.84