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03/25/2021
YFH announces the re-election of directors of Yuanta Securities (Cambodia)
     
  1. Date of occurrence of the change: 2021/03/25
  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, name and resume of the previous position holder: Mr. Han Kyung Tae/CEO of Yuanta Securities (Cambodia) Mr. Lee Guen Woo/CFO of Yuanta Securities (Korea) Mr. Yoon Yeo Cheol/Director of Yuanta Securities (Cambodia) Mr. Sim Dara/Director of Yuanta Securities (Cambodia) Mr. Shin Myeong Ho/Head of Investment Banking Division of Yuanta Securities (Korea)
  4. Title, name and resume of the new position holder: Mr. Han Kyung Tae/CEO of Yuanta Securities (Cambodia) Mr. Lee Guen Woo/CFO of Yuanta Securities (Korea) Mr. Yoon Yeo Cheol/Director of Yuanta Securities (Cambodia) Mr. Sim Dara/Director of Yuanta Securities (Cambodia)
  5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
  6. Reason for the change: Re-election of directors
  7. Number of shares held by the new position holder when elected: N/A
  8. Original term (from __________ to __________): N/A
  9. Effective date of the new appointment: 2021/04/01
  10. Turnover rate of directors of the same term: N/A
  11. Turnover rate of independent directors of the same term: N/A
  12. Turnover rate of supervisors of the same term: N/A
  13. Change in one-third or more of directors (Please enter “Yes” or “No”): No
  14. Any other matters that need to be specified: Mr. Shin Myeong Ho was removed from the position