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04/25/2024
YFH makes a supplementary announcement on the change of the President of Yuanta Bank
     
  1. Date of the board of directors resolution or date of occurrence of the   change: 2024/04/25
  2. Position (Please enter chairperson or president/general manager): President
  3. Name of the previous position holder: N/A
  4. Resume of the previous position holder: N/A
  5. Name of the new position holder: Su Ching Weng
  6. Resume of the new position holder:
    1. General Auditor of Yuanta Financial Holdings
    2. Deputy General Auditor of Yuanta Financial Holdings
    3. Vice President of Yuanta Bank
  7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): new appointment
  8. Reason for the change: new appointment
  9. Effective date of the new appointment: To be effective as from the date of approval by the competent authority.
  10. 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.): The Executive Vice President, Wen Ching Chiu will act as the President temporarily before Su Ching Weng obtains approval from the competent authority.