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04/09/2026
YFH announces change of directors of Yuanta Securities(Thailand)
  1. Date of occurrence of the change: 2026/04/09
  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:
    (1)Mr. Hwang Wei-Cherng/Director of Yuanta Securities (Thailand)
    (2)Ms. Chien Wei-Ching/Director of Yuanta Securities (Thailand)
    (3)Ms. Lai I-Wen/Director of Yuanta Securities (Thailand)
    (4)Mr. Ooi Ronald/Director of Yuanta Securities (Thailand)
  4. Resume of the previous position holder:
    (1)Mr. Hwang Wei-Cherng/Director of Yuanta Securities (Thailand)
    (2)Ms. Chien Wei-Ching/Director of Yuanta Securities (Thailand)
    (3)Ms. Lai I-Wen/Director of Yuanta Securities (Thailand)
    (4)Mr. Ooi Ronald/Director of Yuanta Securities (Thailand)
  5. Title and name of the new position holder:
    (1)Mr. Hwang Wei-Cherng/Director of Yuanta Securities (Thailand)
    (2)Ms. Chien Wei-Ching/Director of Yuanta Securities (Thailand)
    (3)Ms. Lai I-Wen/Director of Yuanta Securities (Thailand)
    (4)Mr. Ooi Ronald/Director of Yuanta Securities (Thailand)
  6. Resume of the new position holder:
    (1)Mr. Hwang Wei-Cherng/Director of Yuanta Securities (Thailand),
    President of Yuanta Financial Holdings,CSO of Yuanta Financial Holdings
    (2)Ms. Chien Wei-Ching/Director of Yuanta Securities (Thailand),
    Vice President of Yuanta Securities,
    Senior Assistant Vice President of Yuanta Securities
    (3)Ms. Lai I-Wen/Director of Yuanta Securities (Thailand),
    Manager of Yuanta Securities
    (4)Mr. Ooi Ronald/Director of Yuanta Securities (Thailand),
    Chairman of Yuanta Securities Asia Financial Services
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): term expired
  8. Reason for the change: Re-election of four directors following
    the expiration of their previous term.
  9. Number of shares held by the new position holder when elected:
    Ms. Lai I-Wen/1 share
  10. Original term (from __________ to __________): NA
  11. Effective date of the new appointment: NA
  12. Turnover rate of directors of the same term: NA
  13. Turnover rate of independent directors of the same term: NA
  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