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06/01/2022
YFH announces change of members of Remuneration Committee for the ninth term of Yuanta Life
     
  1. Date of occurrence of the change: 2022/06/01
  2. Name of the functional committees: Remuneration Committee
  3. Name of the previous position holder:
    1. Tu Mu Kuo
    2. Yin Hua Yeh
    3. Sharon S. Yang
  4. Resume of the previous position holder:
    1. Tu Mu Kuo/Independent Director of Yuanta Life
    2. Yin Hua Yeh/Independent Director of Yuanta Life
    3. Sharon S. Yang/Independent Director of Yuanta Life
  5. Name of the new position holder:
    1. Hui Erh Yuan
    2. Sharon S. Yang
    3. Chi Chun Liu
    4. Chung Chuan Wu
  6. Resume of the new position holder:
    1. Hui Erh Yuan/Independent Director of Yuanta Futures
    2. Sharon S. Yang/Independent Director of Yuanta Life
    3. Chi Chun Liu/Professor of Department of Accounting of National Taiwan University
    4. Chung Chuan Wu/President of Taiwan Insurance Institute
  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 __________): 2019/06/01~2022/05/31
  10. Effective date of the new member: 2022/06/01
  11. Any other matters that need to be specified: N/A