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04/24/2026
YFH announces on behalf of Yuanta Futures (HK) the re-election of the directors.
  1. Date of occurrence of the change: 2026/04/24
  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:
    (1)KAO, YIH-RUEY/Yuanta Futures President
    (2)JEN,CHUN-HSING/Yuanta Futures (HK) President
    (3)HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
    (4)YANG,LI-HUA/Yuanta Futures Senior Vice President
    (5)CHANG,CHUN-HAO/Yuanta Futures Vice President
    (6)CHANG,CHING-YI/Yuanta Futures Vice President
  4. Resume of the previous position holder:
    (1)KAO, YIH-RUEY/Yuanta Futures President
    (2)JEN,CHUN-HSING/Yuanta Futures (HK) President
    (3)HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
    (4)YANG,LI-HUA/Yuanta Futures Senior Vice President
    (5)CHANG,CHUN-HAO/Yuanta Futures Vice President
    (6)CHANG,CHING-YI/Yuanta Futures Vice President
  5. Title and name of the new position holder:
    (1)KAO, YIH-RUEY/Yuanta Futures President
    (2)JEN,CHUN-HSING/Yuanta Futures (HK) President
    (3)HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
    (4)YANG,LI-HUA/Yuanta Futures Senior Vice President
    (5)CHANG,CHUN-HAO/Yuanta Futures Vice President
    (6)CHANG,CHING-YI/Yuanta Futures Vice President
  6. Resume of the new position holder:
    (1)KAO, YIH-RUEY/Yuanta Futures President
    (2)JEN,CHUN-HSING/Yuanta Futures (HK) President
    (3)HSIEH,FU-CHI/Yuanta Futures (HK) Chief Operating Officer
    (4)YANG,LI-HUA/Yuanta Futures Senior Vice President
    (5)CHANG,CHUN-HAO/Yuanta Futures Vice President
    (6)CHANG,CHING-YI/Yuanta Futures Vice President
  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 __________): NA
  11. Effective date of the new appointment: 2026/04/24
  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.):
    None