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Yuanta FHC announces the re-election of the board of directors of Yuanta Securities (HK)
  1. Date of occurrence of the change:2018/09/28
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director
  3. Title, name and resume of the replaced personnel:
    Mr. Chen Hsiu Wei/ Chief Strategy Officer of YFH
    Mr. Chen Chi Chang/ 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 Ming Cheng/ Chief Corporate Banking Officer of YFH
    Mr. Wang Yi Min/ Executive Vice President of Yuanta Securities
    Mr. Kuo Feng Hsiang/ Director of Yuanta Securities Asia Financial Services
    Mr. Hsu Wen Ching/ Vice President of Yuanta Securities
    Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
    Mr. Wan Ngar Yin/ Director of Yuanta Securities (HK)
  4. Title, name and resume of the new personnel:
    Mr. Chen Hsiu Wei/ Chief Strategy Officer of YFH
    Mr. Chen Chi Chang/ 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 Ming Cheng/ Chief Corporate Banking Officer of YFH
    Mr. Wang Yi Min/ Executive Vice President of Yuanta Securities
    Mr. Kuo Feng Hsiang/ Director of Yuanta Securities Asia Financial Services
    Mr. Hsu Wen Ching/ Vice President of Yuanta Securities
    Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
    Mr. Wan Ngar Yin/ Director of Yuanta Securities (HK)
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired
  6. Reason for the change: Pursuant to the articles of association of Yuanta Securities (HK), all directors are subject to re-election at each AGM.
  7. Number of shares held by the new personnel at the time of appointment: N/A
  8. Original term (from __________ to __________): N/A
  9. Effective date of the new appointment:2018/09/28
  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”):No
  14. Any other matters that need to be specified: N/A