Yuanta Financial Holding Co., Ltd. announced change of natural-person director of Yuanta Futures(HK) and change in one-third or more of directors. Date of occurrence of the change: March 25, 2024. Elected or changed position: natural-person director.

Title and name of the new position holder: President of Yuanta Futures/Mr. Hsu, Kuo-Chun, Chief Operating Officer of Yuanta Futures(HK)/Ms. Hsieh, Fu-Chi. Resume of the new position holder: President of Yuanta Futures, Chief Operating Officer of Yuanta Futures(HK). Circumstances of change: new appointment.

Effective date of the new appointment: March 25 2024.