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03/30/2026
YFH announces change of member of the audit committee of Yuanta Savings Bank (Korea)
  1. Date of occurrence of the change: 2026/03/30
  2. Name of the functional committees: Audit Committee
  3. Name of the previous position holder: Park Jea-Hyung
  4. Resume of the previous position holder:
    Independent Director of Yuanta Savings Bank (Korea)
  5. Name of the new position holder: Park Jea-Hyung
  6. Resume of the new position holder:
    Independent Director of Yuanta Savings Bank (Korea)
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): term expired
  8. Reason for the change: term expired
  9. Original term (from __________ to __________):
    2024/03/29~2026/03/30
  10. Effective date of the new member: 2026/03/30
  11. Any other matters that need to be specified: No