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