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04/09/2025
YFH announces change of directors of Yuanta Securities(Thailand)
     
  1. Date of occurrence of the change: 2025/04/09
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
  3. Title and name of the previous position holder:
    1. Mr. Tan Pei-San/Director of Yuanta Securities (Thailand)
    2. Mrs. Boonporn Boriboonsongsilp/Director of Yuanta Securities (Thailand)
    3. Mr. Kiattisak Sirirattanakit/Director of Yuanta Securities (Thailand)
  4. Resume of the previous position holder:
    1. Mr. Tan Pei-San/Director of Yuanta Securities (Thailand)
    2. Mrs. Boonporn Boriboonsongsilp/Director of Yuanta Securities (Thailand)
    3. Mr. Kiattisak Sirirattanakit/Director of Yuanta Securities (Thailand)
  5. Title and name of the new position holder:
    1. Mr. Tan Pei-San/Director of Yuanta Securities (Thailand)
    2. Mrs. Boonporn Boriboonsongsilp/Director of Yuanta Securities (Thailand)
    3. Mr. Kiattisak Sirirattanakit/Director of Yuanta Securities (Thailand)
  6. Resume of the new position holder:
    1. Mr. Tan Pei-San/Director of Yuanta Securities (Thailand),Director of Yuanta Securities Asia Financial Services,President of Yuanta Securities Asia Financial Services
    2. Mrs. Boonporn Boriboonsongsilp/Director of Yuanta Securities (Thailand) President of Yuanta Securities (Thailand)
    3. Mr. Kiattisak Sirirattanakit/Director of Yuanta Securities (Thailand) Chief Operating Officer of Yuanta Securities (Thailand)
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): term expired
  8. Reason for the change: Re-election of three directors following the expiration of their previous term.
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): N/A
  11. Effective date of the new appointment: N/A
  12. Turnover rate of directors of the same term: N/A
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter ¡§Yes¡¨ or ¡§No¡¨): No
  16. 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