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10/23/2025
YFH on behalf of Yuanta Futures (HK) announces the change of its President.
  1. Date of the board of directors resolution or date of occurrence of the  change: 2025/10/23
  2. Position (Please enter chairperson or president/general manager): President
  3. Name of the previous position holder: Fu Chi Hsieh
  4. Resume of the previous position holder: President of Yuanta Futures (HK)
    Co., Limited
  5. Name of the new position holder: Chun Hsing Jen
  6. Resume of the new position holder: President of Yuanta Global (Singapore)
    Pte. Ltd.
  7. Circumstances of change (Please enter ¨resignation¨, ¨dismissal¨,¨term expired¨ , ¨job relocation¨, ¨severance¨, ¨retirement¨,¨death¨ or ¨new appointment¨): Job relocation
  8. Reason for the change: Job relocation
  9. Effective date of the new appointment: 2025/11/01
  10. 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