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                        03/29/2024
                    
                
            
            
                        YFH announces change of member of the audit committee and risk management committee of Yuanta Savings Bank (Korea)
                    
                    - Date of occurrence of the change: 2024/03/29
 - Name of the functional committees: Audit Committee and Risk Management Committee
 - Name of the previous position holder: Park Chang-Gyun
 - Resume of the previous position holder: Independent Director of Yuanta Savings Bank (Korea)
 - Name of the new position holder: Park Jea-Hyung
 - Resume of the new position holder: Partner of Barun Law LLC
 - Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
 - Reason for the change: term expired
 - Original term (from __________ to __________): 2023/03/29~2024/03/29
 - Effective date of the new member: 2024/03/29
 - Any other matters that need to be specified: N/A
 
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