元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
05/19/2025
Yuanta FHC announces change of members of Audit Committees of Yuanta Securities
     
  1. Date of occurrence of the change: 2025/05/19
  2. Name of the functional committees: Audit Committees
  3. Name of the previous position holder:
    Independent Directors:
    1. Ching Shan Hung
    2. Yui Chun Wu
    3. Hsing Yi Chow
    4. An Pin Chen
    5. Chung Chuan Wu
    6. Yeali S. Sun
    7. Biing Shen Kuo
  4. Resume of the previous position holder:
    1. Ching Shan Hung/Independent Director of Yuanta Securities
    2. Yui Chun Wu/Independent Director of Yuanta Securities
    3. Hsing Yi Chow/Independent Director of Yuanta Securities
    4. An Pin Chen/Independent Director of Yuanta Securities
    5. Chung Chuan Wu/Independent Director of Yuanta Securities
    6. Yeali S. Sun/Professor of the NTU Department of Information Management
    7. Biing Shen Kuo/Professor of the NCCU Department of International Business
  5. Name of the new position holder:
    Independent Directors:
    1. Biing Shen Kuo
    2. Yeali S. Sun
    3. Yung Hsin Wang
    4. Hui Erh Yuan
    5. Te Fang Chu
  6. Resume of the new position holder:
    Independent Directors:
    1. Biing Shen Kuo/Professor of the NCCU Department of International Business
    2. Yeali S. Sun/Professor of the NTU Department of Information Management
    3. Yung Hsin Wang/Director General of the FSC Securities and Futures Bureau
    4. Hui Erh Yuan/Independent Director of Yuanta Futures
    5. Te Fang Chu/Associate Dean of the NCCU College of Law
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Term expired
  8. Reason for the change: Term expired
  9. Original term (from __________ to __________): 2022/06/01~2025/05/31
  10. Effective date of the new member: 2025/06/02
  11. Any other matters that need to be specified: N/A