Detail - Yuanta Financial Holdings

重大訊息重大讯息 Announcements

06/13/2025

YFH announces 10th-term directors and independent directors

Date of occurrence of the change: 2025/06/13
Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director, natural-person director
Title and name of the previous position holder: Directors
1. Chairman of Yuanta Financial Holdings/Ting-Chien Shen
2. Director of Yuanta Financial Holdings/Wei-Chen Ma
3. Director of Yuanta Financial Holdings/Representative of Tsun Chueh
  Investment: Chung-Yuan Chen
4. Director of Yuanta Financial Holdings/Representative of Tsun Chueh
  Investment: Yaw-Ming Song
5. Director of Yuanta Financial Holdings/Representative of Modern
  Investment: Chien Weng Independent directors
  1. Independent director of Yuanta Financial Holdings/Ming-Ling Hsueh
  2. Independent director of Yuanta Financial Holdings/Kuang-Si Shiu
  3. Independent director of Yuanta Financial Holdings/Hsing-Yi Chow
  4. Independent director of Yuanta Financial Holdings/Sheau-Wen Yang
6. Resume of the previous position holder: Directors
  1. Ting-Chien Shen/Chairman of Yuanta Financial Holdings
  2. Wei-Chen Ma/Director of Yuanta Financial Holdings
  3. Representative of Tsun Chueh Investment: Chung-Yuan Chen/Director of Yuanta Financial Holdings
  4. Representative of Tsun Chueh Investment: Yaw-Ming Song/Director of Yuanta Financial Holdings
  5. Representative of Modern Investment: Chien Weng/Director of Yuanta Financial Holdings Independent directors
    1. Ming-Ling Hsueh/Independent director of Yuanta Financial Holdings
    2. Kuang-Si Shiu/Independent director of Yuanta Financial Holdings
    3. Hsing-Yi Chow/Independent director of Yuanta Financial Holdings
    4. Sheau-Wen Yang/Independent director of Yuanta Financial Holdings
  6. Title and name of the new position holder: Directors
    1. Director of Yuanta Financial Holdings/Representative of Tsun Chueh
      Investment: Chien Weng
    2. Director of Yuanta Financial Holdings/Representative of Modern
      Investment: Wei-Cherng Hwang
    3. Director of Yuanta Financial Holdings/Wei-Chien Ma
    4. Director of Yuanta Financial Holdings/Wei-Chen Ma
    5. Director of Yuanta Financial Holdings/Representative of Tsun Chueh
      Investment: Chung-Yuan Chen Independent directors
      1. Independent director of Yuanta Financial Holdings/Sheau-Wen Yang
      2. Independent director of Yuanta Financial Holdings/Yung-Hsin Wang
      3. Independent director of Yuanta Financial Holdings/Mang-Chih Lee
      4. Independent director of Yuanta Financial Holdings/Tzong-Chen Wu
    6. Resume of the new position holder: Directors
      1. Representative of Tsun Chueh Investment: Chien Weng a.Independent director,Taiwan FamilyMart Co., Ltd b.Chairman, Yuanta Bank Co., Ltd c.Chief Executive Officer, Yuanta Financial Holdings Co., Ltd
      2. Representative of Modern Investment: Wei-Cherng Hwang a.Chief Strategy Officer, Yuanta Financial Holdings Co., Ltd b.Vice Chairman, Yuanta Securities Co., Ltd c.Chief International Operations Officer, Yuanta Financial Holdings Co., Ltd
      3. Wei-Chien Ma a.Director, Yuanta Securities Co., Ltd b.Director, Yuanta Life Insurance Co., Ltd c.Director, Yuanta Financial Holdings Co., Ltd
      4. Wei-Chen Ma a.Director, Yuanta Bank Co., Ltd b.Director, Yuanta Life Insurance Co., Ltd c.Vice Chairman, Yuanta Bank Co., Ltd
      5. Representative of Tsun Chueh Investment: Chung-Yuan Chen a.Director, Yuanta Bank Co., Ltd b.Chairman, Taipei Private Yanping High School c.Director, Yuanta Financial Holdings Co., Ltd Financial Holdings Independent directors
        
        Sheau-Wen Yang a.Independent director, Sporton International Inc. b.Independent director, Yuanta Life Insurance Co., Ltd c.Director, Yuanta Cultural and Educational Foundation
        
        Yung-Hsin Wang a.Independent directors, Yuanta Securities Co., Ltd b.Representive, Central American Bank for Economic Integration in the Republic of China(Taiwan) c.Director General, Securities and Futures Bureau, Financial Supervisory Commission, R.O.C(Taiwan)
        
        Mang-Chih Lee a.Independent director, Yuanta Bank Co., Ltd b.Deputy Chief Executive Officer, Union Bank of Taiwan c.Director General, Insurance Bureau, Financial Supervisory Commission, R.O.C(Taiwan)
        
        Tzong-Chen Wu a.Distinguished Professor, Department of Information Management, National Taiwan University of Science and Technology b.Chairman, Telecom Technology Center c.Chairman, Chinese Cryptology and Information Security Association
      6. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): term expired
      7. Reason for the change: term expired
      8. Number of shares held by the new position holder when elected:
        
        Representative of Tsun Chueh Investment: Chien Weng(458,267,553 shares)
        
        Representative of Modern Investment: Wei-Cherng Hwang(135,902,194 shares)
        
        Wei-Chien Ma(0 share)
        
        Wei-Chen Ma(0 share)
        
        Representative of Tsun Chueh Investment: Chung-Yuan Chen(458,267,553 shares)
        
        Sheau-Wen Yang(0 share)
        
        Yung-Hsin Wang(0 share)
        
        Mang-Chih Lee(0 share)
        
        Tzong-Chen Wu(0 share)
      9. Original term (from __________ to __________): 2022/06/10~2025/06/09
      10. Effective date of the new appointment: 2025/06/13
      11. Turnover rate of directors of the same term: term expired, full re-election.
      12. Turnover rate of independent directors of the same term: term expired, full re-election.
      13. Turnover rate of supervisors of the same term: N/A
      14. Change in one-third or more of directors (Please enter ¡§Yes¡¨ or ¡§No¡¨): Yes
      15. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): N/A