YUANTA FUTURES Date of occurrence of the change: 2023/03/16.
Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
Title and name of the previous position holder:
JEN,CHUN-HSING/
CHANG,CHUN-HAO/
CHANG,CHING-YI/
Resume of the previous position holder:
JEN,CHUN-HSING/
CHANG,CHUN-HAO/
CHANG,CHING-YI/
Title and name of the new position holder:
JEN,CHUN-HSING/
CHANG,CHUN-HAO/
CHANG,CHING-YI/
Resume of the new position holder:
JEN,CHUN-HSING/
CHANG,CHUN-HAO/
CHANG,CHING-YI/
Circumstances of change (Please enter 'resignation', 'dismissal', 'term expired', 'death' or 'new appointment'): term expired
Reason for the change: Pursuant to the articles of association of
Number of shares held by the new position holder when elected: N/A
Original term (from __________ to __________): N/A
Effective date of the new appointment: 2023/3/16
Turnover rate of directors of the same term: N/A
Turnover rate of independent directors of the same term: N/A
Turnover rate of supervisors of the same term: N/A
Change in one-third or more of directors (Please enter 'Yes' or 'No'): No
Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): N/A
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