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03/25/2024
YFH announces the re-election of directors of Yuanta Securities (Cambodia)
     
  1. Date of occurrence of the change: 2024/03/25
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
  3. Title and name of the previous position holder: Han, Kyung Tae/ Director of Yuanta Securities (Cambodia) Lee, Guen Woo/Director of Yuanta Securities (Cambodia) Yoon, Yeo Cheol/Director of Yuanta Securities (Cambodia) Sim, Dara/Director of Yuanta Securities (Cambodia)
  4. Resume of the previous position holder: Han, Kyung Tae/ Director of Yuanta Securities (Cambodia) Lee, Guen Woo/ Director of Yuanta Securities (Cambodia) Yoon, Yeo Cheol/Director of Yuanta Securities (Cambodia) Sim, Dara/Director of Yuanta Securities (Cambodia)
  5. Title and name of the new position holder: Han, Kyung Tae/ Director of Yuanta Securities (Cambodia) Lee, Guen Woo/Director of Yuanta Securities (Cambodia) Yoon, Yeo Cheol/Director of Yuanta Securities (Cambodia) Sim, Dara/Director of Yuanta Securities (Cambodia)
  6. Resume of the new position holder: Han, Kyung Tae/ Director of Yuanta Securities (Cambodia)、 CEO of Yuanta Securities (Cambodia) Lee, Guen Woo/ Director of Yuanta Securities (Cambodia)、 CFO of Yuanta Securities (Korea) Yoon, Yeo Cheol/Director of Yuanta Securities (Cambodia) Sim, Dara/Director of Yuanta Securities (Cambodia)
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
  8. Reason for the change: re-election due to expiration of term
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2021/04/01 to 2024/3/31
  11. Effective date of the new appointment: 2024/04/01
  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.): N/A