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05/19/2025
Yuanta FHC announces change of members of Audit Committee and Risk Management Committee of Yuanta Life
     
  1. Date of occurrence of the change: 2025/05/19
  2. Name of the functional committees: Audit Committee and Risk Management Committee
  3. Name of the previous position holder:
    Independent Directors:
    1. Chi Chun Liu
    2. Chung Chuan Wu
    3. Sharon S. Yang
    4. Hui Erh Yuan
    5. Yeali S. Sun
  4. Resume of the previous position holder:
    1. Chi Chun Liu/Professor of the NTU Department of Accounting
    2. Chung Chuan Wu/President of Taiwan Insurance Institute
    3. Sharon S. Yang/Professor of the NCCU Department of Money and Banking
    4. Hui Erh Yuan/Independent Director of Yuanta Futures
    5. Yeali S. Sun/Professor of the NTU Department of Information Management
  5. Name of the new position holder:
    Independent Directors:
    1. Chi Chun Liu
    2. Chung Chuan Wu
    3. Sharon S. Yang
    4. Yeali S. Sun
  6. Resume of the new position holder:
    1. Chi Chun Liu/Professor of the NTU Department of Accounting
    2. Chung Chuan Wu/President of Taiwan Insurance Institute
    3. Sharon S. Yang/Professor of the NCCU Department of Money and Banking
    4. Yeali S. Sun/Professor of the NTU Department of Information Management
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Term expired
  8. Reason for the change: Term expired
  9. Original term (from __________ to __________): 2022/06/01~2025/05/31
  10. Effective date of the new member: 2025/06/02
  11. Any other matters that need to be specified: N/A