News Releases
IR Events
News Releases

September 29, 2009

Yuanta Financial Holdings announces change of independent director of Yuanta Bank
  1. Date of occurrence of the change: 2009/09/29
  2. Name and resume of the replaced director or supervisor: Independent director of Yuanta Bank: Pao-Kuei Chu (independent director of Yuanta Bank)
  3. Name and resume of the replacement: Independent director of Yuanta Bank: Chau-Lin Yang (independent director of Yuanta Financial Holdings)
  4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ):The company appoints Chau-Lin Yang, replacing Pao-Kuei Chu, to be the new independent director of Yuanta Bank
  5. Reason for the change: change of appointment
  6. Original term of office (from __________ to__________): 2007/06/29~2010/06/28
  7. Effective date of the new appointment: 2009/10/01
  8. Rate of turnover of directors of the same term: N/A
  9. Rate of turnover of independent directors of the same term: N/A
  10. Any other matters that need to be specified: None


Copyright © Yuanta Financial Holding Co., Ltd 2007. All Rights Reserved.