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Yuanta FHC announces change of members of the Remuneration Committee for the eighth term
  1. Date of occurrence of the change:2019/06/14
  2. Name of the functional committees:Remuneration Committee
  3. Name and resume of the replaced member:
    Ming Ling Hsueh/ Independent Director of Yuanta Financial Holding Co., Ltd.
    Shou Shan Wu/ Independent Director of Yuanta Financial Holding Co., Ltd.
    Yin Hua Yeh/Independent Director of Yuanta Financial Holding Co., Ltd.
    Lai Ping Chi/Independent Director of Yuanta Financial Holding Co., Ltd.
  4. Name and resume of the new member:
    Kuang Si Shiu/Independent Director of Yuanta Commercial Bank Co., Ltd.
    Ming Ling Hsueh/Independent Director of Yuanta Financial Holding Co., Ltd.
    Yin Hua Yeh/Independent Director of Yuanta Financial Holding Co., Ltd.
    Hsing Yi Chow/Professor of Department of Finance of National Chengchi University
  5. Type of the change (please enter: "resignation", "discharge", "tenure expired" , "death" or "new appointment"):Tenure expired
  6. Reason of the change:Tenure expired
  7. Original term (from __________ to __________):2016/06/16~2019/06/15
  8. Effective date of the new member:2019/06/14
  9. Any other matters that need to be specified:N/A