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12/31/2025
Yuanta FHC announces change of Director of Yuanta Securities Investment Consulting
  1. Date of occurrence of the change: 2025/12/31
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor): Natural-person director
  3. Title and name of the previous position holder:
    Fu Jung Tu/Director of Yuanta Securities Investment Consulting
  4. Resume of the previous position holder:
    Director of Yuanta Securities Investment Consulting
  5. Title and name of the new position holder: None
  6. Resume of the new position holder: NA
  7. Circumstances of change (Please enter ¨resignation¨, ¨dismissal¨,¨term expired¡¨, ¨death¨ or ¨new appointment¨): Resignation
  8. Reason for the change: Resignation
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________):
    From 2025/06/02 to 2028/06/01
  11. Effective date of the new appointment: NA
  12. Turnover rate of directors of the same term: 1/4
  13. Turnover rate of independent directors of the same term: NA
  14. Turnover rate of supervisors of the same term: 0
  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