Yuanta Financial Holding Co., Ltd. announced that the 9th members of the Board's Risk Management Committee. Name of the new position holder: Ting-Chien Shen, Hsing-Yi Chow and Shear-Wen Yang. Resume of the new position holder: Ting-Chien Shen/Chairman of Yuanta Financial Holdings, Hsing-Yi Chow/Independent Director of Yuanta Financial Holdings and Shear-Wen Yang/Independent Director of Yuanta Financial Holdings.

The effective date is March 15, 2023.