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03/26/2026
YFH announces change of independent directors and change in one-third or more of directors of Yuanta Securities (Korea)
  1. Date of occurrence of the change: 2026/03/26
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor): Independent director
  3. Title and name of the previous position holder:
    Chae Joon/Independent director of Yuanta Securities (Korea)
    Lee, Seung-Hoon/Independent director of Yuanta Securities (Korea)
    Lee, Jung-Jin/Independent director of Yuanta Securities (Korea)
  4. Resume of the previous position holder:
    Chae Joon/Professor of Business School of Seoul National University
    Lee, Seung-Hoon/Chief Advisor of Lee International IP & Law
    Lee, Jung-Jin/Professor of Business School of Sogang University
  5. Title and name of the new position holder:
    Chae Joon/Independent director of Yuanta Securities (Korea)
    Jung, Ji-Won/Independent director of Yuanta Securities (Korea)
    Lee, Gemma/Independent director of Yuanta Securities (Korea)
  6. Resume of the new position holder:
    Chae Joon/Professor of Business School of Seoul National University
    Jung, Ji-Won/Chairman of Korea Exchange
    Lee, Gemma/Professor of College of International Studies
    of Kyung Hee University
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):
    Term expired
  8. Reason for the change: Term expired
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________):
    2023/03/24 to 2026/03/26
  11. Effective date of the new appointment: 2026/03/26
  12. Turnover rate of directors of the same term: NA
  13. Turnover rate of independent directors of the same term: NA
  14. Turnover rate of supervisors of the same term: NA
  15. Change in one-third or more of directors (Please enter “Yes” or“No”): Yes
  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.):
    Lee, Seung-Hoon and Lee, Jung-Jin's term was not renewed.