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09/12/2024
YFH announces the change of director of Yuanta Securities (HK)
     
  1. Date of occurrence of the change: 2024/09/12
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
  3. Title and name of the previous position holder: N/A
  4. Resume of the previous position holder: N/A
  5. Title and name of the new position holder: Mr. Kuo Ming Cheng/Director of Yuanta Securities (HK)
  6. Resume of the new position holder: Mr. Kuo Ming Cheng
    1. President of Yuanta Securities
    2. Director of Yuanta Securities
    3. Director of Yuanta Securities (Korea)
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): new appointment
  8. Reason for the change: new appointment
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): N/A
  11. Effective date of the new appointment: 2024/09/12
  12. Turnover rate of directors of the same term: 1/9
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  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.): N/A