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02/11/2019
Yuanta YHC announces change of Director of Yuanta Life and that more than one third of its directors have been changed
- Date of occurrence of the change:2019/02/11
- Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
- Title, name and resume of the replaced personnel: Yu-Lan Cheng/Director of Yuanta Life
- Title, name and resume of the new personnel: N/A
- Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation
- Reason for the change: Resignation
- Number of shares held by the new personnel at the time of appointment: N/A
- Original term (from __________ to __________):2016/06/01~2019/05/31
- Effective date of the new appointment: N/A
- Rate of turnover of directors of the same term:6/13
- Rate of turnover of supervisor of the same term: N/A
- Rate of turnover of independent director of the same term:0
- Change in one-third or more of directors (“Yes” or “No”):Yes
- Any other matters that need to be specified: Effective on 2019/02/11