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08/20/2026
YFH announces change of Chief Internal Auditor of Yuanta Securities
  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):
    Chief Internal Auditor
  2. Date of occurrence of the change: 2026/08/20
  3. Name, title, and resume of the previous position holder: Jan-Hsiang Wu
    (1)Senior Vice President of Yuanta Securities
    (2)Deputy General Auditor of Yuanta Financial Holdings
    (3)Vice President of Yuanta Securities
  4. Name, title, and resume of the new position holder: Yu-Lan Tsai
    (1)Senior Vice President of Yuanta Securities
    (2)Senior Vice President of Yuanta Securities Investment Trust
    (3)Vice President of Yuanta Securities
  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:
    To be effective on the date of approval by the competent authority
  8. Any other matters that need to be specified:
    Before the change becomes effective when obtaining approval from the
    competent authority, Ms. Yu-Lan Tsai temporarily perform the duties
    of the chief internal auditor in the capacity as Senior Vice President
    starting from 2026/09/01.