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Yuanta FHC announces 10th-term directors and independent directors of Yuanta Securities
  1. Date of occurrence of the change:2019/05/21
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): natural-person director and independent director
  3. Title, name and resume of the replaced personnel:
    Directors:
    (1)Tony Shen/Chairman of Yuanta Securities
    (2)Ming Heng Ho/Vice Chairman of Yuanta Securities
    (3)Wei Cheng Huang/President of Yuanta Securities
    (4)Yung Ling Ma/Director of Yuanta Securities
    (5)Yu Chih Huang/Director of Yuanta Securities
    (6)Ching Kuang Shen/Director of Yuanta Securities
    (7)Lung Fan Lin/Director of Yuanta Securities
    (8)Rui Chen Ma/Director of Yuanta Securities
    (9)Guh Bin Huang/Director of Yuanta Securities
    (10)Yueh Tsang Lee/Director of Yuanta Securities
    Independent Directors:
    (1)Tu Mu Kuo/Independent Director of Yuanta Securities
    (2)Ching Shan Hung/Independent Director of Yuanta Securities
    (3)Kun Hung Lai/Independent Director of Yuanta Securities
    (4)Shou Shan Wu/Independent Director of Yuanta Securities
    (5)Chuang Li Chang/Independent Director of Yuanta Securities
    (6)Nai Kuan Huang/Independent Director of Yuanta Securities
  4. Title, name and resume of the new personnel:
    Directors:
    (1)Tony Shen/Chairman of Yuanta Securities
    (2)Ming Heng Ho/Vice Chairman of Yuanta Securities
    (3)Wei Cheng Huang/President of Yuanta Securities
    (4)Yung Ling Ma/Director of Yuanta Securities
    (5)Yu Chih Huang/Director of Yuanta Securities
    (6)Ching Kuang Shen/Director of Yuanta Securities
    (7)Lung Fan Lin/Director of Yuanta Securities
    (8)Rui Chen Ma/Director of Yuanta Securities
    (9)Guh Bin Huang/Director of Yuanta Securities
    (10)Yueh Tsang Lee/Director of Yuanta Securities
    (11)Hsiu Wei Chen/Executive Vice President of Yuanta Financial Holdings
    (12)Victor Ma/Chairman of TWTC International Trade Building Corporation
    Independent Directors:
    (1)Tu Mu Kuo/Independent Director of Yuanta Securities
    (2)Ching Shan Hung/Independent Director of Yuanta Securities
    (3)Kun Hung Lai/Independent Director of Yuanta Securities
    (4)Nai Kuan Huang/Independent Director of Yuanta Securities
    (5)Hsing Yi Chow/Professor of Department of Finance of National Chengchi University
    (6)Yui Chun Wu/Director-General, Securities and Futures Bureau, Financial Supervisory Commission
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired
  6. Reason for the change:Tenure expired
  7. Number of shares held by the new personnel at the time of appointment:N/A
  8. Original term (from __________ to __________):2016/06/01~2019/05/31
  9. Effective date of the new appointment:2019/06/01
  10. Rate of turnover of directors of the same term:N/A
  11. Rate of turnover of supervisor of the same term:N/A
  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”):N/A
  14. Any other matters that need to be specified:N/A