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05/16/2022
Yuanta FHC announces change in one-third or more of directors of Yuanta Securities Investment Trust
     
  1. Date of occurrence of the change: 2022/05/16
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Director
  3. Title and name of the previous position holder:
    Representative of Yuanta FHC: CHENG,TSUNG-CHI/Director of Yuanta Securities Investment Trust
  4. Resume of the previous position holder: Director of Yuanta Securities Investment Trust
  5. Title and name of the new position holder: N/A
  6. Resume of the new position holder: N/A
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Resignation
  8. Reason for the change: Resignation
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2019/06/01~2022/05/31
  11. Effective date of the new appointment: N/A
  12. Turnover rate of directors of the same term: 4/7
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: 0
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): Yes
  16. Any other matters that need to be specified: Effective as of 2022/05/16.