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News Releases |
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| Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) announces the elected directors and independent directors of the fifth term |
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- Date of occurrence of the change: 2010/06/18
- Name and resume of the replaced person:
Directors:
Representative of Tsun Chueh Investment Co., Ltd: Ching-Chang Yen (Chairman of Yuanta Financial Holding Co., Ltd.)
Representative of Modern Investment Co., Ltd: Ting-Chien Shen (Director of Yuanta Financial Holding Co., Ltd.)
Representative of Modern Investment Co., Ltd: Yu-De Chuang (Director of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Hsian-Dao Chiu (Director of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Kang-Sheng Kao (Director of Yuanta Financial Holding Co., Ltd.)
Independent Directors:
Dah-Hsian Seetoo (Independent Director of Yuanta Financial Holding Co., Ltd.)
Chau-Lin Yang (Independent Director of Yuanta Financial Holding Co., Ltd.)
Cheng-Ji Lin (Independent Director of Yuanta Financial Holding Co., Ltd.)
- Name and resume of the replacement:
Directors:
Representative of Tsun Chueh Investment Co., Ltd: Ching-Chang Yen (Chairman of Yuanta Financial Holding Co., Ltd.)
Representative of Modern Investment Co., Ltd: Ting-Chien Shen (Director of Yuanta Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Jin-Long Fang (Director of Yuanta Commerical Bank Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Tien-Fu Lin (Executive vice president of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Hsian-Dao Chiu (Director of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Kang-Sheng Kao (Director of Yuanta Financial Holding Co., Ltd.)
Representative of Modern Investment Co., Ltd: Yueh-Tsang Lee (Director of Yuanta Securities Co., Ltd.)
Independent Directors:
Cheng-Ji Lin (Independent Director of Yuanta Financial Holding Co., Ltd.)
Chau-Lin Yang (Independent Director of Yuanta Financial Holding Co., Ltd.)
Ling-Long Shen (Chairman of Taiwan Residential Earthquake Insurance Fund)
Dah-Hsian Seetoo (Independent Director of Yuanta Financial Holding Co., Ltd.)
- Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment"):Tenure expired
- Reason for the change: Re-election
- Number of shares held by the new director at the time of appointment:
Directors:
Representative of Tsun Chueh Investment Co., Ltd: Ching-Chang Yen (345,894,576 stocks)
Representative of Modern Investment Co., Ltd: Ting-Chien Shen (71,131,383 stocks)
Representative of Tsun Chueh Investment Co., Ltd: Jin-Long Fang (345,894,576 stocks)
Representative of Tsun Chueh Investment Co., Ltd: Tien-Fu Lin (345,894,576 stocks)
Representative of Hsu Tong Investment Co., Ltd: Hsian-Dao Chiu (2,187,554 stocks)
Representative of Hsu Tong Investment Co., Ltd: Kang-Sheng Kao (2,187,554 stocks)
Representative of Modern Investment Co., Ltd: Yueh-Tsang Lee (71,131,383 stocks)
Independent Directors:
Cheng-Ji Lin(0 stock)
Chau-Lin Yang(0 stock)
Ling-Long Shen(0 stock)
Dah-Hsian Seetoo(0 stock)
- Original term (from __________ to __________): 2007/06/29~2010/06/28
- Effective date of the new appointment: 2010/06/29
- Rate of turnover of directors of the same term: 4/11
- Any other matters that need to be specified: None
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