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05/18/2026
YFH announces the change of Chairman of the Council of Members on behalf of Yuanta Securities Vietnam
  1. Date of occurrence of the change: 2026/05/18
  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
    Authorized Representative of Yuanta Securities Vietnam
  6. Resume of the new position holder: Mr. Wang Chung Shan/
    (1) Authorized Representative of Yuanta Securities Vietnam
    (2) CFO of Yuanta Securities (Thailand)
    (3) Sr. Executive Vice President of Yuanta Securities (Thailand)
  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: To be effective as from the date of
    approval of the Legal Representative by the competent authority,
    since the Chairman of the Council of Members will hold the position of
    Legal Representative of Yuanta Securities Vietnam
  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.):
    None