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04/23/2024
YFH announces on behalf of Yuanta Futures (HK) the re-election of the directors.
     
  1. Date of occurrence of the change: 2024/04/23
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
  3. Title and name of the previous position holder:
    1. HSU,KUO-CHUN/Yuanta Futures President
    2. JEN,CHUN-HSING/Yuanta Futures (HK) General Manager
    3. CHANG,CHUN-HAO/Yuanta Futures Vice President
    4. CHANG,CHING-YI/Yuanta Futures Vice President
    5. HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
  4. Resume of the previous position holder:
    1. HSU,KUO-CHUN/Yuanta Futures President
    2. JEN,CHUN-HSING/Yuanta Futures (HK) General Manager
    3. CHANG,CHUN-HAO/Yuanta Futures Vice President
    4. CHANG,CHING-YI/Yuanta Futures Vice President
    5. HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
  5. Title and name of the new position holder:
    1. HSU,KUO-CHUN/Yuanta Futures President
    2. JEN,CHUN-HSING/Yuanta Futures (HK) General Manager
    3. CHANG,CHUN-HAO/Yuanta Futures Vice President
    4. CHANG,CHING-YI/Yuanta Futures Vice President
    5. HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
  6. Resume of the new position holder:
    1. HSU,KUO-CHUN/Yuanta Futures President
    2. JEN,CHUN-HSING/Yuanta Futures (HK) General Manager
    3. CHANG,CHUN-HAO/Yuanta Futures Vice President
    4. CHANG,CHING-YI/Yuanta Futures Vice President
    5. HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
  8. Reason for the change: Pursuant to the articles of association of Yuanta Futures (HK), all directors are subject to re-election at each AGM.
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): N/A
  11. Effective date of the new appointment: 2024/04/23
  12. Turnover rate of directors of the same term: N/A
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): No
  16. Any other matters that need to be specified (the information disclosure   also meets the requirements of Article 7, subparagraph 6 of the Securities   and Exchange Act Enforcement Rules, which brings forth a significant impact   on shareholders rights or the price of the securities on public companies.): N/A