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Yuanta FHC announces change of director of Yuanta Securities Investment Trust and that more than one third of its directors have changed
  1. Date of occurrence of the change:2019/01/19
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):juristic-person director
  3. Title, name and resume of the replaced personnel: Guh-Bin Huang/Director of Yuanta Securities Investment Trust
  4. Title, name and resume of the new personnel: Yu-Lan Cheng/Director of Yuanta Life
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):new appointment
  6. Reason for the change:Retirement
  7. Number of shares held by the new personnel at the time of appointment:72.20%
  8. Original term (from __________ to __________):2016/06/01~2019/05/31
  9. Effective date of the new appointment:2019/01/30
  10. Rate of turnover of directors of the same term:2/5
  11. Rate of turnover of supervisor of the same term:0
  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