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05/16/2022
YFH announces the election of directors of Yuanta Savings Bank (Philippines)
     
  1. Date of occurrence of the change: 2022/05/16
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director,independent director
  3. Title and name of the previous position holder:
    1. Director/Jing-Tang Wu
    2. Director/Regina V. Saga
    3. Independent Director/Senen L. Matoto
    4. Independent Director/Arturo E. Manuel, Jr.
    5. Independent Director/Celia Mojica Escareal-Sandejas
  4. Resume of the previous position holder:
    1. Executive Vice President of Yuanta Commercial Bank
    2. Assistant Vice President of Yuanta Commercial Bank
    3. Independent Director of Yuanta Savings Bank (Philippines)
    4. Independent Director of Yuanta Savings Bank (Philippines)
    5. Independent Director of Yuanta Savings Bank (Philippines)
  5. Title and name of the new position holder:
    1. Director/Jing-Tang Wu
    2. Director/Regina V. Saga
    3. Independent Director/Senen L. Matoto
    4. Independent Director/Arturo E. Manuel, Jr.
    5. Independent Director/Celia Mojica Escareal-Sandejas
  6. Resume of the new position holder:
    1. Executive Vice President of Yuanta Commercial Bank
    2. Assistant Vice President of Yuanta Commercial Bank
    3. Independent Director of Yuanta Savings Bank (Philippines)
    4. Independent Director of Yuanta Savings Bank (Philippines)
    5. Independent Director of Yuanta Savings Bank (Philippines)
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): tenure expired
  8. Reason for the change: tenure expired
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2021/05/12~2022/05/15
  11. Effective date of the new appointment: 2022/05/16
  12. Turnover rate of directors of the same term: N/A
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): No
  16. Any other matters that need to be specified: N/A