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05/26/2026
YFH announces resolutions of the shareholders' meeting of Yuanta Life
  1. Date of the shareholders meeting: 2026/05/26
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Endorsed 2025 deficit compensation
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements: Endorsed
    2025 business report and financial statements
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals: None
  7. Any other matters that need to be specified:
    Pursuant to the Company Act and the Financial Holding Company Act, the
    functional duties and power of the shareholders' meeting shall be exercised
    by the board of directors.