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05/15/2026
YFH announces the election of board chairman of Yuanta Savings Bank (Philippines)
  1. Date of the board of directors resolution or date of occurrence of the  change: 2026/05/15
  2. Position (Please enter chairperson or president/general manager): Chairman
  3. Name of the previous position holder: Jing-Tang Wu
  4. Resume of the previous position holder:
    Executive Vice President of Yuanta Commercial Bank
  5. Name of the new position holder: Jing-Tang Wu
  6. Resume of the new position holder:
    Executive Vice President of Yuanta Commercial Bank
  7. Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”): Term Expired
  8. Reason for the change: Term Expired
  9. Effective date of the new appointment: 2026/05/15
  10. 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