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News Releases |
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| Yuanta Financial Holdings announces change of directors of Yuanta Bank. |
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- Date of occurrence of the change: 2009/05/08
- Name and resume of the replaced person:
Director:
Michael Ma (director of Yuanta Bank)
- Name and profile of the replacement:
Directors:
Felice Chen (director and acting president of Yuanta Financial Holdings)
Yu-De Chuang (executive vice president of Yuanta Financial Holdings)
Wu-Tien Lin (chief executive vice president of Yuanta Financial Holdings)
Dan Chang (senior vice president of Yuanta Financial Holdings)
Sam Lee (executive vice president of Yuanta Securities)
- Type of change (please enter: "resignation", "discharge", "tenure
expired" or "new appointment" ):
Resignation: Michael Ma
New Appointments: Felice Chen, Yu-De Chuang, Wu-Tien Lin, Dan Chang and Sam Lee.
- Reason for the change:
Michael Ma resigned as director of Yuanta Bank. The company therefore assigns Felice Chen to be the succeeding director, while assigning Yu-De Chuang, Wu-Tien Lin, Dan Chang, and Sam Lee as new directors of Yuanta Bank.
- Number of shares held by the new director at the time of appointment: N/A
- Original term (from __________ to __________): 2007/06/29~2010/06/28
- Effective date of the new appointment: 2009/05/08
- Rate of turnover of directors of the same term: 38.46%
- Any other matters that need to be specified: None.
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