

| YUANTA FINANCIAL HOLDING CO | 12/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (NTD 2.20) | For |
| 3 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 4 | Amend Articles: 16 and 29 | For |
| 5 | Amend Articles: 3 and 38 | For |
| 6 | Approve Acquisition of Yuanta Funds via a Share Swap Agreement | For |