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Sound corporate governance is the cornerstone of a company’s sustainable operation. The Yuanta Group actively implements integrity management and deepens the culture of sustainable corporate governance. Yuanta Financial Holding Company (FHC) and its subsidiary Yuanta Futures have once again been ranked among the top five percent (5%) in the eleventh Corporate Governance Evaluation conducted by the Taiwan Stock Exchange (TWSE) this year (2025), standing out among 976 listed companies and 773 over-the-counter (OTC) companies. Yuanta FHC has been honored with this recognition for the ninth time, while Yuanta Futures has made the list for eleven consecutive years, making it the only futures company in Taiwan to have retained this honor.

Adhering to the highest standards of corporate governance in the international financial industry, Yuanta FHC has independent directors accounting for more than 40% of the total number of directors of the Board. In addition to the Audit Committee and the Remuneration Committee, Yuanta FHC has established functional committees such as the Nominating Committee, the Sustainable Development Committee, and the Risk Management Committee. The Sustainable Development Committee has set up a Corporate Sustainability Office and appointed a Chief Sustainability Officer, demonstrating Yuanta FHC’s commitment to realizing sustainable development. In terms of putting into practice gender balance policies for directors, after reelecting directors or supervisors this year, ten companies within the Yuanta Group in Taiwan now have more than one-third of their directors being women.

Yuanta FHC enthusiastically responded to the “Corporate Governance 3.0 - Sustainable Development Roadmap” and the “Sustainable Development Action Plans for TWSE- and TPEx-Listed Companies,” which was widely affirmed by domestic and international professional organizations. As a result, Yuanta FHC has been selected as a constituent stock of both the Dow Jones Sustainability World Index and Dow Jones Sustainability Emerging Markets Index (DJSI) for six consecutive years, and has also once again received the “Outstanding Certification” of the CG6014 (2023) Corporate Governance System Assessment from the Taiwan Corporate Governance Association.

Among the 39 OTC companies ranked in the top 5% of the TWSE’s Corporate Governance Evaluation, Yuanta Futures is the only financial institution, proving its outstanding performance in integrity management and sustainable governance. In order to further develop its overseas markets, Yuanta Global (Singapore) Pte. Ltd. has obtained a Capital Markets Services Licence from the Singapore regulatory authorities and membership status with the Singapore Exchange for trading and settlement. The company is expected to commence operations in the second half of this year. Yuanta Global (Singapore) will be joining forces with its Taipei headquarters and Yuanta Futures (Hong Kong) to form the “Asian Futures Golden Triangle,” ambitiously expanding its international business and deepening its market presence in the Asian region, showing Yuanta Futures’ determination and strength in pursuing internationalization.