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05/19/2025
Yuanta FHC announces 10th-term directors and independent directors of Yuanta Life
  1. Date of occurrence of the change: 2025/05/19
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director and independent director
  3. Title and name of the previous position holder:
    Directors:
    1. Chao Kuo Chiang
    2. Hsuan Min Kuo
    3. Victor Ma
    4. Michael Ma
    5. Daniel Y.M. Song
    6. Chieh Wu
    7. Ming Lang Liu
      Independent Directors:
      1. Chi Chun Liu
      2. Chung Chuan Wu
      3. Sharon S. Yang
      4. Hui Erh Yuan
      5. Yeali S. Sun
    8. Resume of the previous position holder:
      Directors:
      1. Chao Kuo Chiang/Chairperson of Yuanta Life
      2. Hsuan Min Kuo/President of Yuanta Life
      3. Victor Ma/Director of Yuanta Life
      4. Michael Ma/Director of Yuanta Life
      5. Daniel Y.M. Song/Chairperson of Yuanta Asset Management
      6. Chieh Wu/Vice Chairperson of Yuanta Securities Investment Consulting
      7. Ming Lang Liu/Chief Operational Support Officer of Yuanta FHC
        Independent Directors:
        1. Chi Chun Liu/Professor of the NTU Department of Accounting
        2. Chung Chuan Wu/President of Taiwan Insurance Institute
        3. Sharon S. Yang/Professor of the NCCU Department of Money and Banking
        4. Hui Erh Yuan/Independent Director of Yuanta Futures
        5. Yeali S. Sun/Professor of the NTU Department of Information Management
      8. Title and name of the new position holder:
        Directors:
        1. Chien Weng
        2. Hsuan Min Kuo
        3. Victor Ma
        4. Michael Ma
        5. Chieh Wu
        6. Ji Wei Lai
        7. Wen Ching Chiu
          Independent Directors:
          1. Chi Chun Liu
          2. Chung Chuan Wu
          3. Sharon S. Yang
          4. Yeali S. Sun
        8. Resume of the new position holder:
          Directors:
          1. Chien Weng/President of Yuanta FHC
          2. Hsuan Min Kuo/President of Yuanta Life
          3. Victor Ma/Director of Yuanta Life
          4. Michael Ma/Director of Yuanta Life
          5. Chieh Wu/Vice Chairperson of Yuanta Securities Investment Consulting
          6. Ji Wei Lai/Chief Risk Officer of Yuanta FHC
          7. Wen Ching Chiu/Chief Compliance Officer of Yuanta FHC
            Independent Directors:
            1. Chi Chun Liu/Professor of the NTU Department of Accounting
            2. Chung Chuan Wu/President of Taiwan Insurance Institute
            3. Sharon S. Yang/Professor of the NCCU Department of Money and Banking
            4. Yeali S. Sun/Professor of the NTU Department of Information Management
          8. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Term expired
          9. Reason for the change: Term expired
          10. Number of shares held by the new position holder when elected: N/A
          11. Original term (from __________ to __________): 2022/06/01~2025/05/31
          12. Effective date of the new appointment: 2025/06/02
          13. Turnover rate of directors of the same term: N/A
          14. Turnover rate of independent directors of the same term: N/A
          15. Turnover rate of supervisors of the same term: N/A
          16. Change in one-third or more of directors (Please enter ¡§Yes¡¨ or ¡§No¡¨): N/A
          17. 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