YFH announces change of natural-person director of Yuanta Futures(HK) and change in one-third or more of directors

Date of occurrence of the change: 2024/03/25.

Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director

Title and name of the previous position holder: N/A

Resume of the previous position holder: N/A

Title and name of the new position holder:

resident of Yuanta Futures/Mr. Hsu, Kuo-Chun 2.Chief Operating Officer of Yuanta Futures(HK)/Ms. Hsieh, Fu-Chi

Resume of the new position holder:

resident of Yuanta Futures 2.Chief Operating Officer of Yuanta Futures(HK)

Circumstances of change (Please enter 'resignation', 'dismissal', 'term expired', 'death' or 'new appointment'): new appointment

Reason for the change: new appointment

Number of shares held by the new position holder when elected: N/A

Original term (from __________ to __________): N/A

Effective date of the new appointment: 2024/03/25

Turnover rate of directors of the same term: 1/3

Turnover rate of independent directors of the same term: N/A

Turnover rate of supervisors of the same term: N/A

Change in one-third or more of directors (Please enter 'Yes' or 'No'): Yes

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

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