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09/30/2025
Yuanta FHC announces change of Director of Yuanta Life
  1. Date of occurrence of the change: 2025/09/30
  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: None
  4. Resume of the previous position holder: NA
  5. Title and name of the new position holder:
    Chih-Hung Weng/Director of Yuanta Life
  6. Resume of the new position holder:
    (1)Senior Vice President of Yuanta Life
    (2)Chief Actuary of KGI Life (former China Life)
  7. Circumstances of change (Please enter ¨resignation¨,¨dismissal¨,¨term expired¨,¨death¨ or ¨new appointment¨): New appointment
  8. Reason for the change: New appointment
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________): 2025/06/02~2028/06/01
  11. Effective date of the new appointment: 2025/10/01
  12. Turnover rate of directors of the same term: 1/8
  13. Turnover rate of independent directors of the same term: 0
  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