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01/16/2026
YFH announces change of directors and change in one-third or more of directors of Yuanta Securities (Cambodia)
  1. Date of occurrence of the change: 2026/01/16
  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:
    Lee, Guen Woo/ Director of Yuanta Securities (Cambodia)
    Yoon, Yeo Cheol/ Director of Yuanta Securities (Cambodia)
  4. Resume of the previous position holder:
    Lee, Guen Woo/ Director of Yuanta Securities (Cambodia)
    Yoon, Yeo Cheol/ Director of Yuanta Securities (Cambodia)
  5. Title and name of the new position holder:
    Yeon, Daeho/ Director of Yuanta Securities (Cambodia)
    Sung, Tienhao/ Director of Yuanta Securities (Cambodia)
  6. Resume of the new position holder:
    Yeon, Daeho/ Supervisor of Yuanta Securities (Korea)
    Sung, Tienhao/ Supervisor of Yuanta Securities (Korea)
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):
    dismissal and new appointment
  8. Reason for the change: Job adjustment
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________):
    2024/04/01 to 2027/03/31
  11. Effective date of the new appointment: 2026/01/16
  12. Turnover rate of directors of the same term: 1/2
  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”): Yes
  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