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08/11/2022
YFH announces the re-election of the board of directors of Yuanta Securities (HK)
     
  1. Date of occurrence of the change: 2022/08/11
  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: Mr. Hwang Wei Cherng/ Vice Chairman of Yuanta Securities Mr. Wang Yi Min/ President of Yuanta Securities Mrs. Chen Miao Ju/ President of Yuanta Securities (HK) Mr. Tan Pei San/ Director of Yuanta Securities Asia Financial Services Mr. Kuo Feng Hsiang/ Executive Vice President of Yuanta Securities Mr. Hsu Wen Ching/ Vice President of Yuanta Securities Ms. Su Yung Chu/ Vice President of Yuanta Securities Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
  4. Resume of the previous position holder: Mr. Hwang Wei Cherng/ Vice Chairman of Yuanta Securities Mr. Wang Yi Min/ President of Yuanta Securities Mrs. Chen Miao Ju/ President of Yuanta Securities (HK) Mr. Tan Pei San/ Director of Yuanta Securities Asia Financial Services Mr. Kuo Feng Hsiang/ Executive Vice President of Yuanta Securities Mr. Hsu Wen Ching/ Vice President of Yuanta Securities Ms. Su Yung Chu/ Vice President of Yuanta Securities Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
  5. Title and name of the new position holder: Mr. Hwang Wei Cherng/ Vice Chairman of Yuanta Securities Mr. Wang Yi Min/ President of Yuanta Securities Mrs. Chen Miao Ju/ President of Yuanta Securities (HK) Mr. Tan Pei San/ Director of Yuanta Securities Asia Financial Services Mr. Li Shih Chiang/ Vice President of Yuanta Securities Mr. Hsu Wen Ching/ Vice President of Yuanta Securities Ms. Su Yung Chu/ Vice President of Yuanta Securities Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
  6. Resume of the new position holder: Mr. Hwang Wei Cherng/ Vice Chairman of Yuanta Securities Mr. Wang Yi Min/ President of Yuanta Securities Mrs. Chen Miao Ju/ President of Yuanta Securities (HK) Mr. Tan Pei San/ Director of Yuanta Securities Asia Financial Services Mr. Li Shih Chiang/ Vice President of Yuanta Securities Mr. Hsu Wen Ching/ Vice President of Yuanta Securities Ms. Su Yung Chu/ Vice President of Yuanta Securities Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
  8. Reason for the change: Re-election of the board of directors of Yuanta Securities (HK).
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2021/09/16~2022/08/11
  11. Effective date of the new appointment: 2022/08/11
  12. Turnover rate of directors of the same term: N/A
  13. Turnover rate of independent directors of the same term: N/A
  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: N/A