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09/30/2025
Yuanta FHC announces the election of vice chairperson of the board of 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):
    Vice Chairperson
  3. Name of the previous position holder: None
  4. Resume of the previous position holder: NA
  5. Name of the new position holder: Hsuan Min Kuo
  6. Resume of the new position holder:
    (1)President of Yuanta Life
    (2)Director of Yuanta Life
  7. Circumstances of change (Please enter ¨resignation¨, ¨dismissal¨,¨term expired¨ , ¨job relocation¨, ¨severance¨, ¨retirement¨,¨death¨ or ¨new appointment¨): New appointment
  8. Reason for the change: New appointment
  9. Effective date of the new appointment: 2025/10/01
  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