Yuanta Financial Holding Co., Ltd. announced name of the functional committees: Nomination Committee. Name of the previous position holder: Ting-Chien Shen; Wei-Chen Ma; Ming-Ling Hsueh; Kuang-Si Shiu; Yin-Hua Yeh. Resume of the previous position holder: Ting Chien Shen/Chairman of Yuanta Financial Holdings; Wei Chen Ma/Director of Yuanta Financial Holdings; 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.

Name of the new position holder: Ting-Chien Shen; Wei-Chen Ma; Ming-Ling Hsueh; Kuang-Si Shiu; Hsing-Yi Chow. Resume of the new position holder: Ting-Chien Shen/Chairman of Yuanta Financial Holdings; Wei-Chen Ma/Director of Yuanta Financial Holdings; 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. Reason for change is term expired.

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