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07/29/2025
Yuanta Financial Holdings announces new replacement of the Chief Information Security Officer of Yuanta Life Insurance.
  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 Information Security Officer
  2. Date of occurrence of the change: 2025/07/29
  3. Name, title, and resume of the previous position holder: None
  4. Name, title, and resume of the new position holder:
    Chi Jung Huang/Vice President of Yuanta Financial Holdings,
    Vice President of Yuanta Bank.
  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: 2025/08/01
  8. Any other matters that need to be specified: None