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Yuanta FHC announces new appointment of directors and supervisor of Yuanta International Insurance Brokers
  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
    Peter Yang(Senior Vice President of Yuanta Securities)
    Yuanshun Lin(Senior Vice President of Yuanta Securities)
    Laiochen Lin(Director of Yuanta International Insurance Brokers)
    Supervisor
    Austin Chen(Vice President of Yuanta Securities)
  4. Title, name and resume of the new personnel:
    Directors
    Yorker Chen(Vice President of Yuanta Securities)
    Yuanshun Lin(Senior Vice President of Yuanta Securities)
    Laiochen Lin(Director of Yuanta International Insurance Brokers)
    Supervisor
    Austin Chen(Vice President of Yuanta Securities)
  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