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05/15/2026
YFH announces the election of members of the audit committee of Yuanta Savings Bank Philippines, Inc
  1. Date of occurrence of the change: 2026/05/15
  2. Name of the functional committees: Audit Committee
  3. Name of the previous position holder:
    (1)Senen L. Matoto
    (2)Arturo E. Manuel, Jr.
    (3)Chi-Liang Hsiao
  4. Resume of the previous position holder:
    (1)Independent Director of Yuanta Savings Bank Philippines, Inc
    (2)Independent Director of Yuanta Savings Bank Philippines, Inc
    (3)Director of Yuanta Savings Bank Philippines, Inc
  5. Name of the new position holder:
    (1)Senen L. Matoto
    (2)Arturo E. Manuel, Jr.
    (3)Chi-Liang Hsiao
  6. Resume of the new position holder:
    (1)Independent Director of Yuanta Savings Bank Philippines, Inc
    (2)Independent Director of Yuanta Savings Bank Philippines, Inc
    (3)Director of Yuanta Savings Bank Philippines, Inc
  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 __________): 2025/05/15~2026/05/14
  10. Effective date of the new member: 2026/05/15
  11. Any other matters that need to be specified: None