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05/27/2026
YFH on behalf of subsidiary Yuanta Bank announces the Acquisition of Common Stock of Taiwan Stock Exchange Corporation
  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 stock of Taiwan Stock Exchange Corporation (TWSE)
  2. Date of occurrence of the event: 2026/05/27
  3. Date of the board of directors resolution: 2026/04/23
  4. Other approval date: NA
  5. Amount, unit price, and total monetary amount of the transaction:
    (1)Amount:34,631,403 shares
    (2)Unit price:NTD 81
    (3)Total monetary amount:NTD 2,805,143,643
  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):
    (1)Trading counterparty: Formosa Chemicals And Fibre Corporation.
    (2)Formosa Chemicals And Fibre Corporation is not related party.
  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:
    Per terms and conditions are based on the Share Purchase Agreement.
  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:
    (1)Based on CPAs opinions;
    (2)The BOD authorized the chairman to conduct the transaction.
  13. Net worth per share of the Company's underlying securities acquired ordisposed of:
    NTD 56.82
  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:
    (1)YFH:None.
    (2)Yuanta Securities:111,589,601 shares; NTD 1,348,202,904; 6.44%;
    Restriction of rights: There are 74,641,874 shares out of total shares have
    been pledged, but this shall not affect the validity of this transaction.
    (3)Yuanta Bank:34,631,403 shares; NTD 2,805,143,643; 2.00%; 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:
    Total asset ratio:31.37%
    Shareholder's equity ratio:485.02%
    Operating capital:NA
  16. Broker and broker's fee:
    None
  17. Concrete purpose or use of the acquisition or disposal:
    Increase long-term investment profits.
  18. Any dissenting opinions of directors to the present transaction:
    None
  19. Whether the counterparty of the current transaction isa related party:
    NO
  20. Date of ratification by supervisors or approval bythe Audit Committee: 2026/04/23
  21. Whether the CPA issued an unreasonable opinion regarding the currenttransaction:
    NO
  22. Name of the CPA firm:
    Qin-Mei Co.,CPAs
  23. Name of the CPA:
    Chih Chieh Chung
  24. Practice certificate number of the CPA:
    FSC Certificate No.7320
  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:
    NA
  29. Date on which material information regarding the same eventhas been previously released: NA
  30. Any other matters that need to be specified:
    (1)The Board of Directors has only authorized the Chairman to proceed
    with matters related to this transaction on 23th April 2026; the
    transaction amount has not yet been determined.
    (2)The transaction shall be effective subject to obtaining the approvals
    of the relevant authorities.