Date of the board of directors resolution: 2024/05/14.

Name and title of the managerial officer with permission to engage in competitive conduct: Chien-Hua Wu/Executive Vice President of Yuanta Securities Yung-Chu Su/Vice President of Yuanta Securities

Items of competitive conduct in which the officer is permitted to engage: Director of Yuanta Futures

Period of permission to engage in the competitive conduct: During their employment as manager of Yuanta Securities

Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Approved by all directors presented at the board meeting

If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter 'N/A' below): N/A

Company name of the mainland China area enterprise and the officer's position in the enterprise: N/A

Address of the mainland China area enterprise: N/A

Operations of the mainland China area enterprise: N/A

Impact on the company's finance and business: N/A

If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio: N/A

Any other matters that need to be specified: The outcome of Yuanta Futures' directors' election shall be subject to the resolution of its 2024 annual general meeting

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