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09/11/2026
YFH announces change of Chief Internal Auditor of Yuanta Securities
  1. Type of personnel changed (please enter: spokesperson, acting
      spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
    ,financial officer, accounting officer, corporate governance officer,
    chief information security officer, research and development officer,
    chief internal auditor, or designated and non-designated representatives):
    Chief Internal Auditor
  2. Date of occurrence of the change: 2026/09/11
  3. Name, title, and resume of the previous position holder: None
  4. Name, title, and resume of the new position holder: Yu-Lan Tsai
    (1)Senior Vice President of Yuanta Securities
    (2)Senior Vice President of Yuanta Securities Investment Trust
    (3)Vice President of Yuanta Securities
  5. Type of the change (please enter: ”resignation”, ”position
    adjustment”, ”retirement”, ”death”,”new
    replacement” or ”dismissal”):new replacement
  6. Reason for the change: new replacement
  7. Effective date: 2026/09/11
  8. Any other matters that need to be specified:
    Received the approval from the authority on 2026/09/11.