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06/16/2026
YFH's announcement on behalf of subsidiary Yuanta I Venture Capital regarding public notice to creditors for the short-form merger
  1. Date of occurrence of the event: 2026/06/16
  2. Company name: Yuanta Venture Capital Co., Ltd.
    and Yuanta I Venture Capital Co., Ltd.
  3. Relationship to the Company (please enter ”head office” or  ”subsidiaries”): Subsidiaries.
  4. Reciprocal shareholding ratios: 100%
  5. Cause of occurrence:
    (1) On June 16, 2026, the Boards of Yuanta Venture Capital
    and Yuanta I Venture Capital approved a merger,
    with Yuanta Venture Capital as the surviving company
    and Yuanta I Venture Capital as the dissolved company (”the Merger”).
    The tentative merger record date is September 30, 2026.
    (2) From the record date, Yuanta Venture Capital shall assume
    all assets, liabilities, rights, and obligations
    of Yuanta I Venture Capital.
    (3) This notice is issued pursuant to Article 23 of the
    Business Mergers and Acquisitions Act and Article 73
    applied mutatis mutandis under Article 319 of the Company Act.
    Any creditor objecting to the Merger must mail a written objection
    with proof of claim via registered mail (postmark date shall govern)
    to Yuanta I Venture Capital within 31 days from this notice.
    Claims not made within this period shall be deemed as no objection.
  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.):
    None