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05/19/2025
Yuanta FHC announces change of members of Audit Committees of Yuanta Bank
     
  1. Date of occurrence of the change: 2025/05/19
  2. Name of the functional committees: Audit Committees
  3. Name of the previous position holder:
    Independent Directors:
    1. Ming Ling Hsueh
    2. Chuang Li Chang
    3. Ching Shan Hung
    4. Kuang Hsi Hsu
    5. Jin Tin Pan
    6. Chi Chun Liu
  4. Resume of the previous position holder:
    1. Ming Ling Hsueh/Independent Director of Yuanta Bank
    2. Chuang Li Chang/Independent Director of Yuanta Bank
    3. Ching Shan Hung/Independent Director of Yuanta Bank
    4. Kuang Hsi Hsu/Independent Director of Yuanta Bank
    5. Jin Tin Pan/Independent Director of Yuanta Bank
    6. Chi Chun Liu/Professor of the NTU Department of Accounting
  5. Name of the new position holder:
    Independent Directors:
    1. Chi Chun Liu
    2. Chern Chyi Chen
    3. Mang Chih Lee
    4. Anne Wu
    5. Hui Erh Yuan
  6. Resume of the new position holder:
    1. Chi Chun Liu/Professor of the NTU Department of Accounting
    2. Chern Chyi Chen/Political Deputy Minister of MOEA
    3. Mang Chih Lee/Director General of the FSC Insurance Bureau
    4. Anne Wu/Chair Professor of the NCCU Department of Accounting
    5. Hui Erh Yuan/Independent Director of Yuanta Futures
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Term expired
  8. Reason for the change: Term expired
  9. Original term (from __________ to __________): 2022/06/01~2025/05/31
  10. Effective date of the new member: 2025/06/02
  11. Any other matters that need to be specified: N/A