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09/07/2026
YFH announces the change of members of the 12th Remuneration Committee of Yuanta Securities
  1. Date of occurrence of the change: 2026/09/07
  2. Name of the functional committees: Remuneration Committee
  3. Name of the previous position holder: Yeali S. Sun
  4. Resume of the previous position holder: Professor of the NTU Department
    of Information Management
  5. Name of the new position holder: NA
  6. Resume of the new position holder: NA
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): Resignation
  8. Reason for the change: Resignation
  9. Original term (from __________ to __________): 2025/06/02~2028/06/01
  10. Effective date of the new member: NA
  11. Any other matters that need to be specified:
    Ms. Yeali S. Sun will resign as member of the Remuneration Committee
    of Yuanta Securities with effect from 2026/09/07.