元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
06/25/2025
YFH announces change of Corporate Governance Officer, Chief Secretary, Chief Digital Development Officer, Chief Channel Business Officer
     
  1. Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives):
    1. Corporate Governance Officer & Chief Secretary
    2. Chief Digital Development Officer
    3. Chief Channel Business Officer
  2. Date of occurrence of the change: 2025/06/25
  3. Name, title, and resume of the previous position holder:
    1. Corporate Governance Officer & Chief Secretary : Lawrence Lee/ Senior Vice President of Yuanta Financial Holdings
    2. Chief Digital Development Officer : Mei Ling Kuo/ Senior Vice President of Yuanta Financial Holdings
    3. Chief Channel Business Officer : N/A
  4. Name, title, and resume of the new position holder:
    1. Corporate Governance Officer & Chief Secretary : Wen-Ching Chiu/ Vice President¡BSenior Assistant Vice President of Yuanta Financial Holdings, Vice President of Yuanta Bank
    2. Chief Digital Development Officer : Sheng Hui Yang/ President of Yuanta Sec. Finance, Vice President¡B Senior Assistant Vice President of Yuanta Securities
    3. Chief Channel Business Officer : Chien Hua Wu/Executive Vice President¡B Senior Vice President¡B Vice President of Yuanta Securities
  5. Type of the change (please enter: ¡¨resignation¡¨, ¡¨position adjustment¡¨, ¡¨retirement¡¨, ¡¨death¡¨,¡¨new replacement¡¨ or ¡¨dismissal¡¨):
    1. Corporate Governance Officer & Chief Secretary : retirement
    2. Chief Digital Development Officer : position adjustment
    3. Chief Channel Business Officer : new replacement
  6. Reason for the change:
    1. Corporate Governance Officer & Chief Secretary : retirement
    2. Chief Digital Development Officer : position adjustment
    3. Chief Channel Business Officer : new replacement
  7. Effective date: 2025/07/01
  8. Any other matters that need to be specified: N/A