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03/31/2026
Yuanta FHC announces change of Director of Yuanta Securities Investment Trust
  1. Date of occurrence of the change: 2026/03/31
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor): Director
  3. Title and name of the previous position holder:
    Representative of Yuanta FHC:Yi Ju Wei/Director of Yuanta Securities
    Investment Trust
  4. Resume of the previous position holder:
    Director of Yuanta Securities Investment Trust
  5. Title and name of the new position holder:
    Representative of Yuanta FHC:Ji Wei Lai/Director of Yuanta Securities
    Investment Trust
  6. Resume of the new position holder:
    (1)CRO of Yuanta FHC
    (2)Director of Yuanta Life
    (3)Vice President of Yuanta Life
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): New appointment
  8. Reason for the change: Re-appointment
  9. Number of shares held by the new position holder when elected:
    169,538,087 shares
  10. Original term (from __________ to __________): 2025/06/03~2028/06/02
  11. Effective date of the new appointment: 2026/04/01
  12. Turnover rate of directors of the same term: 1/8
  13. Turnover rate of independent directors of the same term: NA
  14. Turnover rate of supervisors of the same term: 0
  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