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Yuanta YHC announces change of members of the audit committee of Yuanta Savings Bank Philippines, Inc.
  1. Date of occurrence of the change:2019/03/15
  2. Name of the functional committees:audit committee
  3. Name and resume of the replaced member:
    (1)Paulino Y. Tan/ independent director of Yuanta Savings Bank Philippines, Inc
    (2)Anna Teresa Gozon-Valdes/ independent director of Yuanta Savings Bank Philippines, Inc
    (3)Regina V. Saga/ director of Yuanta Savings Bank Philippines, Inc
  4. Name and resume of the new member:
    (1)Senen L. Matoto/ past SVP of BPI; past President and Chairman of the Board of BPI Securities
    (2)Arturo E. Manuel, Jr./ past EVP of Bank of Commerce
    (3)Regina V. Saga/ Director of Yuanta Savings Bank Philippines, Inc
  5. Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):new appointment
  6. Reason of the change:resignation
  7. Original term (from __________ to __________):2018/05/25~2019/05/24
  8. Effective date of the new member:2019/03/15
  9. Any other matters that need to be specified:N/A