Date of occurrence of the change: 2022/08/31.

Name of legal person: Yuanta Financial Holding Co., Ltd.

Name of the previous position holder: Hsiu Mei Chen

Resume of the previous position holder: Director of Yuanta Funds

Name of the new position holder: Ta Ching Lee

Resume of the new position holder: Director of Yuanta Bank

Reason for the change: Reassign

Original term (from __________ to __________): From 2022/06/01 to 2025/05/31

Effective date of the new appointment: 2022/09/01

Any other matters that need to be specified: N/A

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