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Yuanta FHC announces change of director and independent director of Yuanta Savings Bank (Korea)
  1. Date of occurrence of the change: 2020/03/30
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): natural-person director, independent director
  3. Title, name and resume of the replaced personnel:
    (1) Jung Young-Seok/Director of Yuanta Savings Bank (Korea)
    (2) Park Chang-Gyun/Independent Director of Yuanta Savings Bank (Korea)
  4. Title, name and resume of the new personnel:
    (1) Jung Young-Seok/Director of Yuanta Savings Bank (Korea)
    (2) Park Chang-Gyun/Independent Director of Yuanta Savings Bank (Korea)
  5. Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):tenure expired
  6. Reason for the change:tenure expired
  7. Number of shares held by the new personnel at the time of appointment: N/A
  8. Original term (from __________ to __________):
    (1) 2019/03/29~2020/03/30
    (2) 2019/03/29~2020/03/30
  9. Effective date of the new appointment: 2020/03/30
  10. Rate of turnover of directors of the same term: N/A
  11. Rate of turnover of independent director of the same term: N/A
  12. Rate of turnover of supervisor of the same term: N/A
  13. Change in one-third or more of directors ("Yes" or "No"): No
  14. Any other matters that need to be specified: N/A