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03/15/2019
Yuanta YHC announces change of directors of Yuanta Savings Bank Philippines, Inc.
- Date of occurrence of the change: 2019/03/15
- Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): independent director
- Title, name and resume of the replaced personnel:
(1)Anna Teresa Gozon-Valdes/ independent director of Yuanta Savings Bank Philippines, Inc.
(2)Paulino Y. Tan/ independent director of Yuanta Savings Bank Philippines, Inc. - Title, name and resume of the new personnel:
(1)Senen L. Matoto/ past SVP of BPI; past President and Chairman of the Board of BPI Securities
(2)Arturo E. Manuel, Jr./ past EVP of Bank of Commerce - Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): resignation
- Reason for the change: new appointment
- Number of shares held by the new personnel at the time of appointment: N/A
- Original term (from __________ to __________): 2018/05/25~2019/05/24
- Effective date of the new appointment: 2019/03/15
- Rate of turnover of directors of the same term: 2/5
- Rate of turnover of supervisor of the same term: N/A
- Rate of turnover of independent director of the same term:2/2
- Change in one-third or more of directors (“Yes” or “No”): Yes
- Any other matters that need to be specified: N/A