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09/07/2026
Yuanta FHC announces change of independent director of Yuanta Securities
  1. Date of occurrence of the change: 2026/09/07
  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:
    Yeali S. Sun/Independent Director of Yuanta Securities
  4. Resume of the previous position holder:
    Professor of the NTU Department of Information Management
  5. Title and name of the new position holder:
    Tzong-Chen Wu/Independent Director of Yuanta Securities
  6. Resume of the new position holder:
    (1)Independent Director of Yuanta FHC
    (2)Distinguished Professor of the NTUST Department of Information Management
    (3)Chairman of Telecom Technology Center
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): Resignation
  8. Reason for the change: Resignation
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________): 2025/06/02~2028/06/01
  11. Effective date of the new appointment: 2026/09/07
  12. Turnover rate of directors of the same term: 3/16
  13. Turnover rate of independent directors of the same term: 2/6
  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