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06/17/2026
YFH announces resolutions of the AGM of Yuanta Securities Asia Financial Services
  1. Date of the shareholders meeting: 2026/06/17
  2. Important resolutions (1)Profit distribution/ deficit  compensation: None
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Ratified FY2025 financial statements
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals: Approved the appointment of
    PRICEWATERHOUSECOOPERS LLP as the CPA and authorized the board of
    directors to decide on CPA's remuneration
  7. Any other matters that need to be specified: None