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08/24/2026
YFH announces the issuance of new shares
  1. Date of the board of directors resolution: 2026/08/24
  2. Source of capital increase funds: N/A
  3. Whether to adopt shelf registration (Yes, please state issuance period/No):
    No
  4. Total monetary value of the issuance and number of shares issued (sharesissued not including those distributed to employees if consisting incapital increase from earnings or capital surplus):
    NT$2,464,361,090(at a par value of NT$10 per share) and 246,436,109 common
    shares.
  5. If adopting shelf registration, monetary value and number of sharesto be issued this time: N/A
  6. The remaining monetary value and shares after this issuance whenadopting shelf registration: N/A
  7. Par value per share: NT$10 per share
  8. Issue price: N/A
  9. Number of shares subscribed for by or allocated to employees: N/A
  10. Number of shares publicly sold: N/A
  11. Ratio of shares subscribed by or allotted as stock dividends to existingshareholders: N/A
  12. Handling method for fractional shares and shares unsubscripted for bythe deadline:
    Pursuant to Article 3 of the Share Swap Agreement between
    the Company and Yuanta Securities Investment Trust Co., Ltd., for any
    fractional shares resulting from the Share Swap where shareholders receive
    less than 1 full share, the Company shall pay cash to such shareholders
    calculated based on a pro-rata basis to the closing price of its common
    shares on the last trading day prior to the share swap base date
    (The converted amount shall be rounded to the nearest New Taiwan Dollar).
  13. Rights and obligations of these newly issued shares:
    Same as existing shares
  14. Utilization of the funds from the capital increase: N/A
  15. Reasonableness and necessity of capital raising following a cashcapital reduction (applicable to companies that have conducted a cashcapital reduction in the current year or the preceding year): N/A
  16. Any other matters that need to be specified:
    The Chairman is authorized to determine the base date for the
    capital increase and to handle all matters related to the issuance of new
    shares through the capital increase.