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Yuanta FHC announces change of director of Yuanta Securities (Thailand)
  1. Date of occurrence of the change:2019/04/24
  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:N/A
  4. Title, name and resume of the new personnel:
    Mr. HWANG Wei Cherng/Acting President of Yuanta Securities
  5. Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):New appointment
  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 __________):N/A
  9. Effective date of the new appointment:N/A
  10. Rate of turnover of directors of the same term:1/10
  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:The appointment of new director shall be subject to the approval by SEC of Thailand.