Date of occurrence of the change: 2021/03/25.

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

Title, name and resume of the previous position holder: Mr. Han Kyung Tae/CEO of Yuanta Securities (Cambodia) Mr. Lee Guen Woo/CFO of Yuanta Securities (Korea) Mr. Yoon Yeo Cheol/Director of Yuanta Securities (Cambodia) Mr. Sim Dara/Director of Yuanta Securities (Cambodia) Mr. Shin Myeong Ho/Head of Investment Banking Division of Yuanta Securities (Korea)

Title, name and resume of the new position holder: Mr. Han Kyung Tae/CEO of Yuanta Securities (Cambodia) Mr. Lee Guen Woo/CFO of Yuanta Securities (Korea) Mr. Yoon Yeo Cheol/Director of Yuanta Securities (Cambodia) Mr. Sim Dara/Director of Yuanta Securities (Cambodia)

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

Reason for the change: Re-election of directors

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: 2021/04/01

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

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'): No

Any other matters that need to be specified: Mr. Shin Myeong Ho was removed from the position

Yuanta Group

(C) 2021 Electronic News Publishing, source ENP Newswire