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重大訊息 重大讯息 Announcements
09/30/2025
Yuanta FHC announces a change of President for Yuanta Life
  1. Date of the board of directors resolution or date of occurrence of the  change: 2025/09/30
  2. Position (Please enter chairperson or president/general manager):
    President
  3. Name of the previous position holder: Hsuan-Min Guo
  4. Resume of the previous position holder:
    President of Yuanta Life
  5. Name of the new position holder: Chih-Hung Weng
  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¨ , ¨job relocation¨, ¨severance¨, ¨retirement¨,¨death¨ or ¨new appointment¨): Job relocation
  8. Reason for the change: Job relocation
  9. Effective date of the new appointment: Effective after approval by the
    competent authority.
  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.):
    Before the new appointment is approved by the competent authority,
    Mr. Chih-Hung Weng will act on behalf of the president in the capacity
    as Senior Vice President of the company from 2025/10/01.