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05/15/2025
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: 2025/05/15
  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: 2025/05/15
  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.): N/A