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05/19/2025
Yuanta FHC announces 12th-term directors and independent directors of Yuanta Bank
     
  1. Date of occurrence of the change: 2025/05/19
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director and independent director
  3. Title and name of the previous position holder:
    Directors:
    1. Tsai Yu Chang
    2. Hsiao Ling Chou
    3. Su Ching Weng
    4. Chien Weng
    5. Michael Ma
    6. Ta Ching Lee
    7. Chung Yuan Chen
    8. Yu Feng Ko
    9. Daniel Y.M. Song
    10. Kou Yuan Liang
    11. Wen Ching Chiu
      Independent Directors:
      1. Ming Ling Hsueh
      2. Chuang Li Chang
      3. Ching Shan Hung
      4. Kuang Hsi Hsu
      5. Jin Tin Pan
      6. Chi Chun Liu
    12. Resume of the previous position holder:
      Directors:
      1. Tsai Yu Chang/Chairperson of Yuanta Bank
      2. Hsiao Ling Chou/Vice Chairperson of Yuanta Bank
      3. Su Ching Weng/President of Yuanta Bank
      4. Chien Weng/President of Yuanta FHC
      5. Michael Ma/Director of Yuanta Bank
      6. Ta Ching Lee/Director of Yuanta Bank
      7. Chung Yuan Chen/Director of Yuanta Bank
      8. Yu Feng Ko/Director of Yuanta Bank
      9. Daniel Y.M. Song/Chairperson of Yuanta Asset Management
      10. Kou Yuan Liang/Director of Yuanta Bank
      11. Wen Ching Chiu/Chief Compliance Officer of Yuanta FHC
        Independent Directors:
        1. Ming Ling Hsueh/Independent Director of Yuanta Bank
        2. Chuang Li Chang/Independent Director of Yuanta Bank
        3. Ching Shan Hung/Independent Director of Yuanta Bank
        4. Kuang Hsi Hsu/Independent Director of Yuanta Bank
        5. Jin Tin Pan/Independent Director of Yuanta Bank
        6. Chi Chun Liu/Professor of the NTU Department of Accounting
      12. Title and name of the new position holder:
        Directors:
        1. Tsai Yu Chang
        2. Hsiao Ling Chou
        3. Su Ching Weng
        4. Chien Weng
        5. Michael Ma
        6. Ta Ching Lee
        7. Chung Yuan Chen
        8. Yu Feng Ko
        9. Daniel Y.M. Song
        10. Kou Yuan Liang
          Independent Directors:
          1. Chi Chun Liu
          2. Chern Chyi Chen
          3. Mang Chih Lee
          4. Anne Wu
          5. Hui Erh Yuan
        11. Resume of the new position holder:
          Directors:
          1. Tsai Yu Chang/Chairperson of Yuanta Bank
          2. Hsiao Ling Chou/Vice Chairperson of Yuanta Bank
          3. Su Ching Weng/President of Yuanta Bank
          4. Chien Weng/President of Yuanta FHC
          5. Michael Ma/Director of Yuanta Bank
          6. Ta Ching Lee/Director of Yuanta Bank
          7. Chung Yuan Chen/Director of Yuanta Bank
          8. Yu Feng Ko/Director of Yuanta Bank
          9. Daniel Y.M. Song/Chairperson of Yuanta Asset Management
          10. Kou Yuan Liang/Director of Yuanta Bank
            Independent Directors:
            1. Chi Chun Liu/Professor of the NTU Department of Accounting
            2. Chern Chyi Chen/Political Deputy Minister of MOEA
            3. Mang Chih Lee/Director General of the FSC Insurance Bureau
            4. Anne Wu/Chair Professor of the NCCU Department of Accounting
            5. Hui Erh Yuan/Independent Director of Yuanta Futures
          11. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Term expired
          12. Reason for the change: Term expired
          13. Number of shares held by the new position holder when elected: N/A
          14. Original term (from __________ to __________): 2022/06/01~2025/05/31
          15. Effective date of the new appointment: 2025/06/02
          16. Turnover rate of directors of the same term: N/A
          17. Turnover rate of independent directors of the same term: N/A
          18. Turnover rate of supervisors of the same term: N/A
          19. Change in one-third or more of directors (Please enter ¡§Yes¡¨ or ¡§No¡¨): N/A
          20. 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.): N/A