Date of occurrence of the change: 2020/06/19.

Name of legal person: Yuanta Financial Holding Co., Ltd.

Name and resume of the previous position holder: Tsai-Yu Chang/CSO of Yuanta Financial Holding Co., Ltd.

Name and resume of the new position holder: Pei-Yu Chen/Assistant Vice President of Corporate Planning Dept. of Yuanta Financial Holding Co., Ltd.

Reason for the change: Reappointment

Original term (from __________ to __________) : 2019/06/01~2022/05/31

Effective date of the new appointment: 2020/07/01

Any other matters that need to be specified: N/A

Yuanta Group

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