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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