Date of occurrence of the event: 2020/06/12.

Company name: Yuanta Financial Holding Co., Ltd.

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

Reciprocal shareholding ratios: N/A

Cause of occurrence: The contents of the Company's 2019 Annual Report shall be supplemented after the amendment to the 'Regulations Governing Information to be Published in Annual Reports of Financial Holding Companies' on March 24, 2020.

Countermeasures: To re-upload the revised 2019 Annual Report to the Market Observation Post System (MOPS) .

Any other matters that need to be specified:

Corrected pages of the Chinese version of the 2019 Annual Report: Contents, pages 30, 110 to 115, 206.

Corrected pages of the English version of the 2019 Annual Report: Contents, pages 36, 155 to 164, 303, 304.

Yuanta Group

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