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02/03/2025
YFH announces change of Director of Yuanta Bank
     
  1. Date of occurrence of the change: 2025/02/03
  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: Y.D. Deng/Director of Yuanta Bank
  4. Resume of the previous position holder: Director of Yuanta Bank
  5. Title and name of the new position holder: N/A
  6. Resume of the new position holder: N/A
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Resignation
  8. Reason for the change: Resignation
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): From 2022/06/01 to 2025/05/31
  11. Effective date of the new appointment: N/A
  12. Turnover rate of directors of the same term: 3/18
  13. Turnover rate of independent directors of the same term: 0
  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