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04/02/2025
YFH announces change of director of Yuanta Futures(HK)
  1. Date of occurrence of the change: 2025/04/02
  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: Director of Yuanta Futures(HK)/Mr. Hsu, Kuo-Chun
  4. Resume of the previous position holder: President of Yuanta Futures
  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 2024/04/23 to the date before 2025 AGM.
  11. Effective date of the new appointment: N/A
  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.): The letter of resignation was received on 2025/04/02 and becomes effective from 2025/04/07.