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06/24/2026
YFH announces change of its CAO
  1. Type of personnel changed (please enter: spokesperson, acting
      spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
    ,financial officer, accounting officer, corporate governance officer,
    chief information security officer, research and development officer,
    chief internal auditor, or designated and non-designated representatives):
    CAO
  2. Date of occurrence of the change: 2026/06/24
  3. Name, title, and resume of the previous position holder: Robert Yang
    (1)Senior Vice President of Yuanta Financial Holdings
    (2)Vice Chairman of Yuanta AMC
    (3)Senior Vice President of Yuanta Bank
  4. Name, title, and resume of the new position holder: Lin Jui Yuan
    (1)Vice President of Yuanta Financial Holdings
    (2)Executive Vice President of Yuanta Futures
    (3)Executive Vice President of Yuanta Securities Investment Trust
  5. Type of the change (please enter: ”resignation”, ”position
    adjustment”, ”retirement”, ”death”,”new
    replacement” or ”dismissal”):position adjustment
  6. Reason for the change: position adjustment
  7. Effective date: 2026/07/01
  8. Any other matters that need to be specified: None