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05/15/2024
Yuanta FHC announces the change of Director of the Board on behalf of subsidiary Yuanta Life (Supplemental to the announcement on 2024/03/12)
     
  1. Date of occurrence of the change: 2024/05/15
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
  3. Title and name of the previous position holder: Hsiao-Chih Yuan/Director of Yuanta Life
  4. Resume of the previous position holder: Director of Yuanta Life
  5. Title and 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”): Resignation
  8. Reason for the change: Resignation
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2022/06/01~2025/05/31
  11. Effective date of the new appointment: N/A
  12. Turnover rate of directors of the same term: 2/13
  13. Turnover rate of independent directors of the same term: 1/5
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): No
  16. Any other matters that need to be specified (the information disclosure   also meets the requirements of Article 7, subparagraph 6 of the Securities   and Exchange Act Enforcement Rules, which brings forth a significant impact   on shareholders rights or the price of the securities on public companies.): Yuanta Life received a letter of approval from the Financial Supervisory Commission (FSC) for the appointment of the new General Manager on 2024/05/15, and this resignation is effective simultaneously.