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Yuanta FHC announces change of members of Audit Committees of Yuanta Securities
  1. Date of occurrence of the change:2019/05/21
  2. Name of the functional committees:Audit Committees
  3. Name and resume of the replaced member:
    (1)Tu Mu Kuo/Independent Director of Yuanta Securities
    (2)Ching Shan Hung/Independent Director of Yuanta Securities
    (3)Kun Hung Lai/Independent Director of Yuanta Securities
    (4)Shou Shan Wu/Independent Director of Yuanta Securities
    (5)Chuang Li Chang/Independent Director of Yuanta Securities
    (6)Nai Kuan Huang/Independent Director of Yuanta Securities
  4. Name and resume of the new member:
    (1)Tu Mu Kuo/Independent Director of Yuanta Securities
    (2)Ching Shan Hung/Independent Director of Yuanta Securities
    (3)Kun Hung Lai/Independent Director of Yuanta Securities
    (4)Nai Kuan Huang/Independent Director of Yuanta Securities
    (5)Hsing Yi Chow/Professor of Department of Finance of National Chengchi University
    (6)Yui Chun Wu/Director-General, Securities and Futures Bureau, Financial Supervisory Commission
  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 __________):2016/06/01~2019/05/31
  8. Effective date of the new member:2019/06/01
  9. Any other matters that need to be specified:N/A