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Yuanta FHC announces 10th-term directors and independent directors of Yuanta Bank
  1. Date of occurrence of the change:2019/05/21
  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 independent director
  3. Title, name and resume of the replaced personnel:
    Directors:
    (1)Chich Chiang Fan/Chairman of Yuanta Bank
    (2)Yu De Chuang/President of Yuanta Bank
    (3)Michael Ma/Director of Yuanta Bank
    (4)Song Erh Chang/Director of Yuanta Bank
    (5)Hsien Tao Chiu/Director of Yuanta Bank
    (6)Jin Long Fang/Director of Yuanta Bank
    (7)Jin Sheng Duann/Director of Yuanta Bank
    (8)Chung Yuan Chen/Director of Yuanta Bank
    (9)Yu Feng Ko/Director of Yuanta Bank
    Independent Directors:
    (1)Ming Ling Hsueh/Independent Director of Yuanta Bank
    (2)Yin Hua Yeh/Independent Director of Yuanta Bank
    (3)Chwo Ming Yu/Independent Director of Yuanta Bank
    (4)Ching Shan Hung/Independent Director of Yuanta Bank
    (5)Kuang Hsi Hsu/Independent Director of Yuanta Bank
  4. Title, name and resume of the new personnel:
    Directors:
    (1)Chich Chiang Fan/Chairman of Yuanta Bank
    (2)Yu De Chuang/President of Yuanta Bank
    (3)Michael Ma/Director of Yuanta Bank
    (4)Song Erh Chang/Director of Yuanta Bank
    (5)Hsien Tao Chiu/Director of Yuanta Bank
    (6)Jin Long Fang/Director of Yuanta Bank
    (7)Jin Sheng Duann/Director of Yuanta Bank
    (8)Chung Yuan Chen/Director of Yuanta Bank
    (9)Yu Feng Ko/Director of Yuanta Bank
    (10)Chien Weng/Executive Vice President of Yuanta Financial Holdings
    (11)Daniel Y.M. Song/Chairman of Yuanta Asset Management
    Independent Directors:
    (1)Ming Ling Hsueh/Independent Director of Yuanta Bank
    (2)Yin Hua Yeh/Independent Director of Yuanta Bank
    (3)Chwo Ming Yu/Independent Director of Yuanta Bank
    (4)Ching Shan Hung/Independent Director of Yuanta Bank
    (5)Kuang Hsi Hsu/Independent Director of Yuanta Bank
    (6)Chuang Li Chang/Independent Director 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”):N/A
  14. Any other matters that need to be specified:N/A