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02/04/2025
YFH announces change of director of Yuanta Futures(HK)
     
  1. Date of occurrence of the change: 2025/02/04
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
  3. Title and name of the previous position holder: N/A
  4. Resume of the previous position holder: N/A
  5. Title and name of the new position holder: Senior Vice President of Yuanta Futures/Ms. Yang, Li-Hua
  6. Resume of the new position holder: Senior Vice President of Yuanta Futures
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): new appointment
  8. Reason for the change: new appointment
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): N/A
  11. Effective date of the new appointment: 2025/02/04
  12. Turnover rate of directors of the same term: 1/6
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): No
  16. 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