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Yuanta FHC announces the change of director of Polaris Securities(HK)
  1. Date of occurrence of the change:2019/09/17
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director
  3. Title, name and resume of the replaced personnel:
    Mr. Wan Tsung Hsien/ Director of Polaris Securities(HK)
    Mr. Wan Siu Shun/ Director of Polaris Securities(HK)
  4. Title, name and resume of the new personnel:
    Ms. Chen Miao Ju/ President of Yuanta Securities(HK)
    Ms. Yu Hsiao Tsui/ President of Yuanta Asia Investment
  5. Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):Resignation
  6. Reason for the change:Resignation
  7. Number of shares held by the new personnel at the time of appointment:N/A
  8. Original term (from __________ to __________):N/A
  9. Effective date of the new appointment:2019/09/17
  10. Rate of turnover of directors of the same term:2/3
  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"):YES
  14. Any other matters that need to be specified:N/A