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07/05/2022
YFH announces change of director of
Yuanta Securities (Thailand)
- Date of occurrence of the change: 2022/07/05
- Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
- Title and name of the previous position holder: N/A
- Resume of the previous position holder: N/A
- Title and name of the new position holder: Mr. Kiattisak Sirirattanakit/Chief Financial Officer and Chief Operating Officer of Yuanta Securities (Thailand)
- Resume of the new position holder: Mr. Kiattisak Sirirattanakit/Chief Financial Officer and Chief Operating Officer of Yuanta Securities (Thailand)
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): New appointment
- Reason for the change: New appointment
- Number of shares held by the new position holder when elected: N/A
- Original term (from __________ to __________): N/A
- Effective date of the new appointment: N/A
- Turnover rate of directors of the same term: 1/11
- Turnover rate of independent directors of the same term: N/A
- Turnover rate of supervisors of the same term: N/A
- Change in one-third or more of directors (Please enter “Yes” or “No”): No
- Any other matters that need to be specified: The appointment of new director shall be subject to the approval by SEC of Thailand.