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06/01/2026
YFH supplementary announces the change of Chairman of the Council of Members on behalf of Yuanta Securities Vietnam
  1. Date of occurrence of the change: 2026/06/01
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor): Chairman of the Council of Members
  3. Title and name of the previous position holder: Mr. Chao Jen Kai
    Chairman of the Council of Members
    of Yuanta Securities Vietnam
  4. Resume of the previous position holder: Mr. Chao Jen Kai
    Chairman of the Council of Members
    of Yuanta Securities Vietnam
  5. Title and name of the new position holder: Mr. Wang Chung Shan
    Chairman of the Council of Members
    of Yuanta Securities Vietnam
  6. Resume of the new position holder: Mr. Wang Chung Shan/
    (1) Chairman of the Council of Members of Yuanta Securities Vietnam
    (2) CFO of Yuanta Securities Vietnam
    (3) Authorized Representative of Yuanta Securities Vietnam
  7. Circumstances of change (Please enter ¨resignation¨, ¨dismissal¨,¨term expired¨, ¨death¨ or ¨new appointment¨): New appointment
  8. Reason for the change: To conform to Yuanta Securities Vietnam's
    business strategy
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________): 2024/07/19 to 2029/07/18
  11. Effective date of the new appointment: 2026/06/01
  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.):
    Updating the effective date based on the approval of the change of the
    Legal Representative of Yuanta Securities Vietnam from the competent
    authority on 2026/06/01