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06/10/2025
Yuanta FHC announces change of members of the Remuneration Committee for the 12th-term of Yuanta Bank
     
  1. Date of occurrence of the change: 2025/06/10
  2. Name of the functional committees: Remuneration Committee
  3. Name of the previous position holder: Hui Erh Yuan
  4. Resume of the previous position holder: (1)Independent Director of Yuanta Securities (2)Independent Director of Yuanta Futures
  5. Name of the new position holder: N/A
  6. Resume of the new position holder: N/A
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Dismissal
  8. Reason for the change: Dismissal
  9. Original term (from __________ to __________): 2025/06/02~2028/06/01
  10. Effective date of the new member: N/A
  11. Any other matters that need to be specified: Hui Erh Yuan was dismissed from her duties as a member of the Remuneration Committee of Yuanta Bank with effect from 2025/06/10.