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06/24/2026
YFH announces the renaming of the "Risk Management Committee" to "Risk Management and Information Security Committee"
  1. Date of occurrence of the event: 2026/06/24
  2. Company name: Yuanta Financial Holding Co., Ltd.
  3. Relationship to the Company (please enter ”head office” or  ”subsidiaries”): head office
  4. Reciprocal shareholding ratios: NA
  5. Cause of occurrence:
    The Board of Directors of YFH approved renaming the ”Risk Management
    Committee” to ”Risk Management and Information Security Committee”.
  6. Countermeasures: None
  7. Any other matters that need to be specified (the information disclosure  also meets the requirements of Article 7, subparagraph 9 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