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09/24/2026
Yuanta FHC announces change of the personnel of Remuneration Committee of Yuanta Securities
  1. Date of occurrence of the change: 2026/09/24
  2. Name of the functional committees: Remuneration Committee
  3. Name of the previous position holder: None
  4. Resume of the previous position holder: NA
  5. Name of the new position holder: Tzong-Chen Wu
  6. Resume of the new position holder:
    (1)Independent Director of Yuanta FHC
    (2)Distinguished Professor of the NTUST Department of Information Management
    (3)Chairman of Telecom Technology Center
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): New appointment
  8. Reason for the change: New appointment
  9. Original term (from __________ to __________): 2026/09/24~2028/06/01
  10. Effective date of the new member: 2026/09/24
  11. Any other matters that need to be specified: None