Date of the board of directors resolution: 2023/06/28.

Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]: Unsecured corporate bonds of Yuanta Financial Holding Co., Ltd.

Whether to adopt shelf registration (Yes/No): Yes

Total amount issued: Not exceeding NT$15 billion. The issuance amount is valid for two years from the date of obtaining approval from the regulatory authority.

Face value per bond: NT$1 million.

Issue price: Provisionally to be issued on face value.

Issuance period: Not exceeding 10 years.

Coupon rate: Issued in fixed rate, the coupon rate should not exceed 3% per annum

Types, names, monetary values and stipulations of collaterals: N/A

Use of the funds raised by the offering and utilization plan: The purposes of issuing corporate bonds are to repay the matured corporate bonds, to settle borrowed loans (issued CPs), and to enhance working capital.

Underwriting method: To be determined by the chairman or his designee.

Trustees of the corporate bonds: To be determined by the chairman or his designee.

Underwriter or agent: To be determined by the chairman or his designee.

Guarantor(s) for the issuance: N/A

Agent for payment of the principal and interest: To be determined by the chairman or his designee.

Certifying institution: N/A

Where convertible into shares, the rules for conversion: N/A

Sell-back conditions: N/A

Buyback conditions: N/A

Reference date for any additional share exchange, stock swap, or subscription: N/A

Possible dilution of equity in case of any additional share exchange, stock swap, or subscription: N/A

Any other matters that need to be specified:

After obtain approval from the competent authorities, this bond might be listed on GTSM.

The issuance terms and conditions and relative matters of this bond are authorized to the chairman or his designee.

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