Yuanta Financial Holding Co., Ltd. announced the appointment of Sung Shan Chao as chief internal auditor. Resume of the new position holder: Vice President of Yuanta Financial Holdings; General Auditor of Yuanta Bank and Vice President of Yuanta Bank. Effective date: To be effective as from the date of approval by the competent authority.

The Vice President, Sung Shan Chao will act as the chief internal auditor before he obtains approval from the competent authority. Date of occurrence of the change: June 5, 2024.