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07/30/2026
YFH announces change of Director of Yuanta International Insurance Brokers and change in one-third or more of directors
  1. Date of occurrence of the change: 2026/07/30
  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)Yorker Chen/Director of Yuanta International Insurance Brokers
    (2)Sophia Hsu/Director of Yuanta International Insurance Brokers
  4. Resume of the previous position holder:
    (1)Yorker Chen/Director of Yuanta International Insurance Brokers
    (2)Sophia Hsu/Director of Yuanta International Insurance Brokers
  5. Title and name of the new position holder:
    (1)Zhen-Ming Lin/Director of Yuanta International Insurance Brokers
    (2)Bing-Ru Lu/Director of Yuanta International Insurance Brokers
  6. Resume of the new position holder:
    (1)Zhen-Ming Lin
    Director of Yuanta International Insurance Brokers
    Senior Vice President of Yuanta Securities
    Senior Assistant Vice President of Yuanta Financial Holdings
    (2)Bing-Ru Lu
    Director of Yuanta International Insurance Brokers
    Vice President of Yuanta Securities
    Acting Assistant Vice President of Polaris Securities
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): New appointment
  8. Reason for the change: Reappointment
  9. Number of shares held by the new position holder when elected: none
  10. Original term (from __________ to __________): 2025/06/02~2028/06/01
  11. Effective date of the new appointment: 2026/07/30
  12. Turnover rate of directors of the same term: 2/3
  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”): Yes
  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