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03/14/2025
YFH's announcement of convening the 2025 Annual General Meeting (AGM) of Shareholders
     
  1. Date of the board of directors' resolution: 2025/03/14
  2. Shareholders meeting date: 2025/06/13
  3. Shareholders meeting location: No. 15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei., Taiwan, R.O.C. (Multi-functional Assembly Hall)
  4. Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting): physical shareholders meeting
  5. Cause for convening the meeting (1)Reported matters: A.The Company¡¦s 2024 Business Report. B.The Audit Committee¡¦s Review of the 2024 Business Report, Financial Statements, and Earnings Distribution Plan, and the Communication between the Audit Committee and the Head of Internal Audit. C.The Company¡¦s Distribution of Remuneration for Employees and Directors of the Board in 2024. D.The Reasons for the Issuance of Company¡¦s Unsecured Ordinary Corporate Bonds and Related Matters.
  6. Cause for convening the meeting (2)Acknowledged matters: A.Adoption of the 2024 Business Report and Financial Statements. B.Adoption of the Proposal for the Distribution of 2024 Earnings.
  7. Cause for convening the meeting (3)Matters for Discussion: A.The Company¡¦s Issuing of New Shares from Converting Earnings to Increase Capital in 2024. B.Amendments to the Articles of Incorporation of Yuanta Financial Holding Co., Ltd.
  8. Cause for convening the meeting (4)Election matters: Election of the Company¡¦s directors of the board (including independent directors) of the 10th term.
  9. Cause for convening the meeting (5)Other Proposals: N/A
  10. Cause for convening the meeting (6)Extemporary Motions: N/A
  11. Book closure starting date: 2025/04/15
  12. Book closure ending date: 2025/06/13
  13. Any other matters that need to be specified: A.Pursuant to Article 172-1 of the Company Act, if shareholders holding 1% or more of the shares wish to propose a motion at this AGM, the Company will accept proposals from 2025/03/28 until 9: 00 a.m. on 2025/04/07. Shareholders who wish to make a proposal should mail (deliver) the documents to the board of directors by 9: 00 a.m. on 2025/04/07, stating the contact person and contact information, so that the board of directors can review and reply the results. (Please mark¡§Shareholders Meeting Proposal¡¨on the cover of the envelope).
    Receiving Office/Address: Yuanta Financial Holding Co., Ltd., No. 157, Sec. 3, Ren-ai Rd., Da-an Dist., Taipei 106, Taiwan, R.O.C. B.The Company adopts a candidate nomination system for the election of directors, and the number of directors to be elected for the 10th term is 9 (including 4 independent directors). Pursuant to Article 192-1 of the Company Act, shareholders holding more than 1% of the shares wishing to propose a list of director candidates at the AGM should mail (deliver) the list to the board of directors from 2025/03/28 to 2025/04/07 (before 9: 00 a.m.), stating the contact person and contact information.
    (Please mark ¡§Shareholders Meeting Nomination¡¨ on the cover of the envelope). For more details, please refer to the announcements regarding the adoption of the nomination of candidates for election of directors.
    Receiving Office/Address: Yuanta Financial Holding Co., Ltd., No. 157, Sec. 3, Ren-ai Rd., Da-an Dist., Taipei 106, Taiwan, R.O.C. C.The same person or the same related party who holds, individually, jointly or in aggregate, more than 5% of the total number of the Company¡¦s outstanding voting shares shall, within 10 days from the date of such holding, file a report with the Financial Supervisory Commission (FSC). The same applies to a cumulative increase or decrease of more than one percentage point in the holding of more than 5% of the shares. If the same person or the same related party intends to hold, individually, jointly or in the aggregate, more than 10%, 25%, or 50% of the total number of the Company¡¦s outstanding voting shares, he or she shall apply to the FSC for approval in advance, respectively. (Please refer to Article 4, 5, and 16 of the Financial Holding Company Act for more details). D.The shareholders of this AGM may exercise their voting rights electronically for the period from 2025/05/14 to 2025/06/10.
    Please visit the website(https: //stockservices.tdcc.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and follow the instructions to vote.