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Yuanta FHC announces election of directors of Yuanta Savings Bank (Philippines)
  1. Date of occurrence of the change:2019/05/15
  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:
    (1)Director：Jing-Tang Wu/ Executive Vice President of Yuanta Commercial Bank
    (2)Director：Wen-Jeng Chang/ Vice President of Yuanta Commercial Bank
    (3)Director：Regina V. Saga/Assistant Vice President of Yuanta Commercial Bank
    (4)Independent Director：Senen L. Matoto/ Independent Director of Yuanta Savings Bank (Philippines)
    (5)Independent Director：Arturo E. Manuel, Jr./ Independent Director of Yuanta Savings Bank (Philippines)
  4. Title, name and resume of the new personnel:
    (1)Director：Jing-Tang Wu/ Executive Vice President of Yuanta Commercial Bank
    (2)Director：Wen-Jeng Chang/ Vice President of Yuanta Commercial Bank
    (3)Director：Regina V. Saga/Assistant Vice President of Yuanta Commercial Bank
    (4)Independent Director：Senen L. Matoto/ Independent Director of Yuanta Savings Bank (Philippines)
    (5)Independent Director：Arturo E. Manuel, Jr./ Independent Director of Yuanta Savings Bank (Philippines)
  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 __________):2018/05/25~2019/05/15
  9. Effective date of the new appointment:2019/05/15
  10. Rate of turnover of directors of the same term:N/A
  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