Yuanta Financial Holdings Announces Director Changes for Subsidiary Yuanta Securities (Thailand)

1.Date of change:2026/04/09 2.Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor):Natural person director 3.Former title and name of the incumbent: (1)Mr. Huang Wei-Cheng / Director, Yuanta Securities (Thailand) (2)Ms. Qian Wei-Jing / Director, Yuanta Securities (Thailand) (3)Ms. Lai Yi-Wen / Director, Yuanta Securities (Thailand) (4)Mr. Huang Tian-Yi / Director, Yuanta Securities (Thailand) 4.Brief resume of the former incumbent: (1)Mr. Huang Wei-Cheng / Director, Yuanta Securities (Thailand) (2)Ms. Qian Wei-Jing / Director, Yuanta Securities (Thailand) (3)Ms. Lai Yi-Wen / Director, Yuanta Securities (Thailand) (4)Mr. Huang Tian-Yi / Director, Yuanta Securities (Thailand) 5.New title and name of the incumbent: (1)Mr. Huang Wei-Cheng / Director, Yuanta Securities (Thailand) (2)Ms. Qian Wei-Jing / Director, Yuanta Securities (Thailand) (3)Ms. Lai Yi-Wen / Director, Yuanta Securities (Thailand) (4)Mr. Huang Tian-Yi / Director, Yuanta Securities (Thailand) 6.Brief resume of the new incumbent: (1)Mr. Huang Wei-Cheng / Director, Yuanta Securities (Thailand), General Manager, Yuanta Financial Holdings, Chief Strategy Officer, Yuanta Financial Holdings (2)Ms. Qian Wei-Jing / Director, Yuanta Securities (Thailand), Vice General Manager, Yuanta Securities, Senior Associate, Yuanta Securities (3)Ms. Lai Yi-Wen / Director, Yuanta Securities (Thailand), Manager, Yuanta Securities (4)Mr. Huang Tian-Yi / Director, Yuanta Securities (Thailand), Chairman, Yuanta Asia Investment 7.Nature of change (please enter "resignation," "dismissal," "term expiration," "death," or "new appointment"):Term expiration 8.Reason for change:Term expired, re-elected four directors. 9.Number of shares held by the new incumbent at the time of election:Ms. Lai Yi-Wen / 1 share 10.Original term (e.g., xx/xx/xx ~ xx/xx/xx):Not applicable 11.Effective date of new appointment:Not applicable 12.Percentage change in directors during the same term:Not applicable 13.Percentage change in independent directors during the same term:Not applicable 14.Percentage change in supervisors during the same term:Not applicable 15.Is the change in directors more than one-third (please enter yes or no):No 16.Other matters to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholders' equity or securities prices):None.