元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
05/15/2026
YFH announces the election of directors of Yuanta Savings Bank (Philippines)
  1. Date of occurrence of the change: 2026/05/15
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor): Natural-person Director,Independent Director
  3. Title and name of the previous position holder:
    (1)Director/Jing-Tang Wu
    (2)Director/Regina V. Saga
    (3)Director/Chi-Liang Hsiao
    (4)Independent Director/Senen L. Matoto
    (5)Independent Director/Arturo E. Manuel, Jr.
  4. Resume of the previous position holder:
    (1)Executive Vice President of Yuanta Commercial Bank
    (2)Assistant Vice President of Yuanta Commercial Bank
    (3)Senior Vice President of Yuanta Commercial Bank
    (4)Independent Director of Yuanta Savings Bank (Philippines)
    (5)Independent Director of Yuanta Savings Bank (Philippines)
  5. Title and name of the new position holder:
    (1)Director/Jing-Tang Wu
    (2)Director/Regina V. Saga
    (3)Director/Chi-Liang Hsiao
    (4)Independent Director/Senen L. Matoto
    (5)Independent Director/Arturo E. Manuel, Jr.
  6. Resume of the new position holder:
    (1)Executive Vice President of Yuanta Commercial Bank
    (2)Assistant Vice President of Yuanta Commercial Bank
    (3)Senior Vice President of Yuanta Commercial Bank
    (4)Independent Director of Yuanta Savings Bank (Philippines)
    (5)Independent Director of Yuanta Savings Bank (Philippines)
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): Term Expired
  8. Reason for the change: Term Expired
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________): 2025/05/15~2026/05/14
  11. Effective date of the new appointment: 2026/05/15
  12. Turnover rate of directors of the same term: NA
  13. Turnover rate of independent directors of the same term: NA
  14. Turnover rate of supervisors of the same term: NA
  15. Change in one-third or more of directors (Please enter “Yes” or“No”): No
  16. 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.):
    None