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Yuanta FHC announces 14th-term directors and supervisors of Yuanta Securities Finance
  1. Date of occurrence of the change:2019/05/22
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):natural-person director and natural-person supervisor
  3. Title, name and resume of the replaced personnel:
    Directors:
    (1)Ting Shian Huang/Chairman of Yuanta Securities Finance
    (2)Chieh Wu/Vice Chairman of Yuanta Securities Finance
    (3)Hsuan Min Kuo/Chief Risk Officer of YFH
    (4)Ming Lang Liu/Chief Operational Support Officer of YFH
    (5)Cheng Hua Sun/Chief Legal Officer of YFH
    Supervisors:
    (1)Wen Ching Chiu/Chief Compliance Officer of YFH
    (2)Shi Zhen Huang/Supervisor of Yuanta Securities Finance
  4. Title, name and resume of the new personnel:
    Directors:
    (1)Ting Shian Huang/Chairman of Yuanta Securities Finance
    (2)Chieh Wu/Vice Chairman of Yuanta Securities Finance
    (3)Rong Ting Hong/President of Yuanta Securities Finance
    (4)Ming Lang Liu/Chief Operational Support Officer of YFH
    (5)Mei Ling Guo/Chief Digital Development Officer of YFH
    Supervisors:
    (1)Wen Ching Chiu/Chief Compliance Officer of YFH
    (2)Hsu Shu Mai/Chief Financial Officer of YFH
  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 __________):2016/06/01~2019/05/31
  9. Effective date of the new appointment:2019/06/01
  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