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09/30/2025
Yuanta FHC announces a change of President for Yuanta Life
- Date of the board of directors resolution or date of occurrence of the change: 2025/09/30
- Position (Please enter chairperson or president/general manager):
President - Name of the previous position holder: Hsuan-Min Guo
- Resume of the previous position holder:
President of Yuanta Life - Name of the new position holder: Chih-Hung Weng
- Resume of the new position holder:
(1)Senior Vice President of Yuanta Life
(2)Chief Actuary of KGI Life(former China Life) - Circumstances of change (Please enter ¨resignation¨, ¨dismissal¨,¨term expired¨ , ¨job relocation¨, ¨severance¨, ¨retirement¨,¨death¨ or ¨new appointment¨): Job relocation
- Reason for the change: Job relocation
- Effective date of the new appointment: Effective after approval by the
competent authority. - 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.