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08/14/2025
YFH announces the re-election of the board of directors of Yuanta Securities (HK)
  1. Date of occurrence of the change: 2025/08/14
  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)Mr. Hwang Wei Cherng/ Director of Yuanta Securities (HK)
    (2)Mr. Wang Yi Min/ Director of Yuanta Securities (HK)
    (3)Mr. Kuo Ming Cheng/ Director of Yuanta Securities (HK)
    (4)Ms. Chen Miao Ju/  Director of Yuanta Securities (HK)
    (5)Mr. Tan Pei San/ Director of Yuanta Securities (HK)
    (6)Ms. Su Yung Chu/ Director of Yuanta Securities (HK)
    (7)Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK)
    (8)Ms. Lu Hui Jung/ Director of Yuanta Securities (HK)
    (9)Ms. Chien Wei Ching/ 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)Mr. Kuo Ming Cheng/ Director of Yuanta Securities (HK)
    (4)Ms. Chen Miao Ju/  Director of Yuanta Securities (HK)
    (5)Mr. Tan Pei San/ Director of Yuanta Securities (HK)
    (6)Ms. Su Yung Chu/ Director of Yuanta Securities (HK)
    (7)Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK)
    (8)Ms. Lu Hui Jung/ Director of Yuanta Securities (HK)
    (9)Ms. Chien Wei Ching/ 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)Mr. Kuo Ming Cheng/ Director of Yuanta Securities (HK)
    (4)Ms. Chen Miao Ju/  Director of Yuanta Securities (HK)
    (5)Mr. Tan Pei San/ Director of Yuanta Securities (HK)
    (6)Ms. Su Yung Chu/ Director of Yuanta Securities (HK)
    (7)Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK)
    (8)Ms. Lu Hui Jung/ Director of Yuanta Securities (HK)
    (9)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)Mr. Kuo Ming Cheng/ Director of Yuanta Securities (HK),
    President of Yuanta Securities
    (4)Ms. Chen Miao Ju/  Director of Yuanta Securities (HK),
    President of Yuanta Securities (HK)
    (5)Mr. Tan Pei San/ Director of Yuanta Securities (HK),
    Director of Yuanta Securities Asia Financial Services
    (6)Ms. Su Yung Chu/ Director of Yuanta Securities (HK),
    Senior Vice President of Yuanta Securities
    (7)Mr. Wen Tsung Hsien/ Director of Yuanta Securities (HK),
    COO of Yuanta Securities (HK)
    (8)Ms. Lu Hui Jung/ Director of Yuanta Securities (HK),
    Senior Vice President of Yuanta Securities
    (9)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:
    9 directors were re-elected due to expiration of term
  9. Number of shares held by the new position holder when elected: None
  10. Original term (from __________ to __________): 2024/08/15~2025/08/14
  11. Effective date of the new appointment: 2025/08/14
  12. Turnover rate of directors of the same term: NA
  13. Turnover rate of independent directors of the same term: NA
  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