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08/15/2024
YFH announces the re-election of the board of directors of Yuanta Securities (HK)
  1. Date of occurrence of the change: 2024/08/15
  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:
    1. Mr. Hwang Wei Cherng/ Director of Yuanta Securities (HK)
    2. Mr. Wang Yi Min/ Director of Yuanta Securities (HK)
    3. Ms. Chen Miao Ju/  Director of Yuanta Securities (HK)
    4. Mr. Tan Pei San/ Director of Yuanta Securities (HK)
    5. Ms. Su Yung Chu/ Director of Yuanta Securities (HK)
    6. Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK)
    7. Ms. Lu Hui Jung/ Director of Yuanta Securities (HK)
  4. Resume of the previous position holder:
    1. Mr. Hwang Wei Cherng/ Director of Yuanta Securities (HK)
    2. Mr. Wang Yi Min/ Director of Yuanta Securities (HK)
    3. Ms. Chen Miao Ju/  Director of Yuanta Securities (HK)
    4. Mr. Tan Pei San/ Director of Yuanta Securities (HK)
    5. Ms. Su Yung Chu/ Director of Yuanta Securities (HK)
    6. Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK)
    7. Ms. Lu Hui Jung/ Director of Yuanta Securities (HK)
  5. Title and name of the new position holder:
    1. Mr. Hwang Wei Cherng/ Director of Yuanta Securities (HK)
    2. Mr. Wang Yi Min/ Director of Yuanta Securities (HK)
    3. Ms. Chen Miao Ju/  Director of Yuanta Securities (HK)
    4. Mr. Tan Pei San/ Director of Yuanta Securities (HK)
    5. Ms. Su Yung Chu/ Director of Yuanta Securities (HK)
    6. Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK)
    7. Ms. Lu Hui Jung/ Director of Yuanta Securities (HK)
    8. Ms. Chien Wei Ching/ Director of Yuanta Securities (HK)
  6. Resume of the new position holder:
    1. Mr. Hwang Wei Cherng/ Director of Yuanta Securities (HK), Director of Yuanta Securities
    2. Mr. Wang Yi Min/ Director of Yuanta Securities (HK), Vice Chairman of Yuanta Securities
    3. Ms. Chen Miao Ju/  Director of Yuanta Securities (HK), President of Yuanta Securities (HK)
    4. Mr. Tan Pei San/ Director of Yuanta Securities (HK), Director of Yuanta Securities Asia Financial Services
    5. Ms. Su Yung Chu/ Director of Yuanta Securities (HK), Senior Vice President of Yuanta Securities
    6. Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK), COO of Yuanta Securities (HK)
    7. Ms. Lu Hui Jung/ Director of Yuanta Securities (HK), Senior Vice President of Yuanta Securities
    8. Ms. Chien Wei Ching/ Director of Yuanta Securities (HK), Vice President of Yuanta Securities
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
  8. Reason for the change: 7 directors were re-elected due to expiration of term, 1 additional director was newly elected.
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2023/08/16~2024/08/15
  11. Effective date of the new appointment: 2024/08/15
  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