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Yuanta YHC announces change of a director of YuantaSavings Bank Philippines, Inc.
  1. Date of occurrence of the change: 2019/01/31
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
  3. Title, name and resume of the replaced personnel: Tsai-Yu Chang/Director of Yuanta Savings Bank Philippines, Inc.
  4. Title, name and resume of the new personnel: Wen-Jeng Chang/Vice President of Yuanta Commercial Bank Co., Ltd.
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): resignation
  6. Reason for the change: new appointment
  7. Number of shares held by the new personnel at the time of appointment: N/A
  8. Original term (from __________ to __________): 2018/08/01~2019/05/24
  9. Effective date of the new appointment: 2019/02/01
  10. Rate of turnover of directors of the same term: 1/5
  11. Rate of turnover of supervisor of the same term: N/A
  12. Rate of turnover of independent director 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