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09/30/2022
YFH announces change of director of Yuanta International Insurance Brokers and change in one-third or more of directors
     
  1. Date of occurrence of the change: 2022/09/30
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
  3. Title and name of the previous position holder: Director of Yuanta International Insurance Brokers/Mr. Jerry Chen
  4. Resume of the previous position holder: Senior manager of Yuanta Securities
  5. Title and name of the new position holder: Director of Yuanta International Insurance Brokers/Mrs. Sophia Hsu
  6. Resume of the new position holder: Senior assistant manager of Yuanta Securities
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): resignation
  8. Reason for the change: resignation
  9. Number of shares held by the new position holder when elected: 0
  10. Original term (from __________ to __________): 2022/06/01~2025/05/31
  11. Effective date of the new appointment: 2022/10/01
  12. Turnover rate of directors of the same term: 1/3
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): Yes
  16. Any other matters that need to be specified: N/A