securities house in Taiwan, has chosen to adopt industry best practices to ensure it fulfils its corporate governance responsibilities to align management and shareholder interest and provide corporate transparency.

Yuanta Core Pacific Securities has been and will continue to be committed to creating and adopting industry best practices across all of its business activities. In the future, the company will continue to examine and improve its corporate governance practices, to create greater shareholder value.
This company is organized as a company limited-by-shares in accordance with the Company Law, and named Yuanta Core Pacific Securities Co., Ltd (the "Company").