YFH BOD approved five subsidiaries to increase construction budget of Urban Renewal Project at 764,764-1,Subsection 1,Changchun Sec.,Zhongshan Dist.,Taipei

Date of occurrence of the event: 2023/10/25.

Company name: Yuanta Financial Holdings

Relationship to the Company (please enter 'head office' or 'subsidiaries'): Head office

Reciprocal shareholding ratios: N/A

Cause of occurrence: Improve construction project safety and enhance overall asset value for new building, YFH board of directors approved to increase construction budget of its five subsidiaries including Yuanta Securities, Yuanta Bank, Yuanta Securities Investment Trust, Yuanta Futures and Yuanta Securities Finance for participating in Urban Renewal Project at 764, 764-1, Subsection 1, Changchun Sec., Zhongshan Dist., Taipei.

Countermeasures: N/A

Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):

his announcement is an update to the material information of YFH on 2021/10/13. 2.The exact amount of the construction costs will be announced in accordance with the regulations.