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09/01/2026
YFH announces change of Director of Yuanta Securities Finance
  1. Date of occurrence of the change: 2026/09/01
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor): Natural-person director
  3. Title and name of the previous position holder:
    Jian Wen Chen/Director of Yuanta Securities Finance
  4. Resume of the previous position holder:
    Director of Yuanta Securities Finance
  5. Title and name of the new position holder:
    Rui Chen Ma/Director of Yuanta Securities Finance
  6. Resume of the new position holder:
    Director of Yuanta Securities Finance
    Director of Yuanta Securities
    Director of Taiwan Tea Corporation
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): New appointment
  8. Reason for the change: Change of representative
  9. Number of shares held by the new position holder when elected: none
  10. Original term (from __________ to __________): 2025/06/02~2028/06/01
  11. Effective date of the new appointment: 2026/09/01
  12. Turnover rate of directors of the same term: 1/5
  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”): 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.):
    None