Yuanta Financial Holding Co., Ltd. announced name of the functional committees is Audit Committee. Name of the previous position holder: Ming-Ling Hsueh; Kuang-Si Shiu; Yin-Hua Yeh; Hsing-Yi Chow. Resume of the previous position holder: Ming-Ling Hsueh/Independent Director of Yuanta Financial Holdings; Kuang-Si Shiu/Independent Director of Yuanta Financial Holdings; Yin-Hua Yeh/Independent Director of Yuanta Financial Holdings; Hsing-Yi Chow/Independent Director of Yuanta Financial Holdings.

Name of the new position holder: Ming-Ling Hsueh; Kuang-Si Shiu; Hsing-Yi Chow; Sheau-Wen Yang. Resume of the new position holder: Ming-Ling Hsueh/Independent Director of Yuanta Financial Holdings; Kuang-Si Shiu/Independent Director of Yuanta Financial Holdings; Hsing-Yi Chow/Independent Director of Yuanta Financial Holdings; Sheau-Wen Yang/Independent Director of Yuanta Life. Reason for the change is term expired.

Effective date of the new member is June 10, 2022.