Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): CRO.

Date of occurrence of the change: 2023/12/05

Name, title, and resume of the previous position holder: Mr. Choi, Joon-Hyuk/ CRO of Yuanta Securities (Korea)

Name, title, and resume of the new position holder: Mr. Choi, Joon-Hyuk/ CRO of Yuanta Securities (Korea) General Manager of Risk Management Team, Yuanta Securities (Korea)

Type of the change (please enter: 'resignation', 'position adjustment', 'retirement', 'death','new replacement' or 'dismissal'): new replacement

Reason for the change: term of office expired

Effective date: 2024/01/01

Any other matters that need to be specified: Yuanta Securities (Korea)'s board of directors meeting held on 2023/12/05 decided on reappointing Mr. Choi, Joon-Hyuk as the CRO.

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