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10/23/2025
YFH on behalf of Yuanta Futures (HK) announces the change of its COO
  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):
    COO
  2. Date of occurrence of the change: 2025/10/23
  3. Name, title, and resume of the previous position holder: None
  4. Name, title, and resume of the new position holder: Fu Chi Hsieh/President
    of Yuanta Futures (HK) Co., Limited
  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: 2025/11/01
  8. Any other matters that need to be specified: None