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07/16/2025
YFH makes a supplementary announcement on the change of its President
     
  1. Date of the board of directors resolution or date of occurrence of the   change: 2025/07/16
  2. Position (Please enter chairperson or president/general manager): President
  3. Name of the previous position holder: N/A
  4. Resume of the previous position holder: N/A
  5. Name of the new position holder: Wei Cherng Hwang
  6. Resume of the new position holder:
    1. Executive Vice President of Yuanta Financial Holdings
    2. Vice Chairman of Yuanta Securities
    3. President of Yuanta Securities
  7. Circumstances of change (Please enter ¡¨resignation¡¨, ¡¨dismissal¡¨, ¡¨term expired¡¨ , ¡¨job relocation¡¨, ¡¨severance¡¨, ¡¨retirement¡¨, ¡¨death¡¨ or ¡¨new appointment¡¨): new appointment
  8. Reason for the change: new appointment
  9. Effective date of the new appointment: 2025/07/16
  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.): Receive the approval from the authority on 2025/07/16.