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06/13/2025
YFH announces 10th members of the Board's Sustainable Development Committee
     
  1. Date of occurrence of the change: 2025/06/13
  2. Name of the functional committees: Sustainable Development Committee
  3. Name of the previous position holder:
    1. Ting-Chien shen
    2. Ming-Ling Hsueh
    3. Kuang-Si Shiu
    4. Hsing-Yi Chow
    5. Sheau-Wen Yang
  4. Resume of the previous position holder:
    1. Ting-Chien shen/Chairman of Yuanta Financial Holdings
    2. Ming-Ling Hsueh/Independent Director of Yuanta Financial Holdings
    3. Kuang-Si Shiu/Independent Director of Yuanta Financial Holdings
    4. Hsing-Yi Chow/Independent Director of Yuanta Financial Holdings
    5. Sheau-Wen Yang/Independent Director of Yuanta Financial Holdings
  5. Name of the new position holder:
    1. Sheau-Wen Yang
    2. Yung-Hsin Wang
    3. Mang-Chih Lee
    4. Tzong-Chen Wu
    5. Chien Weng
  6. Resume of the new position holder:
    1. Sheau-Wen Yang a.Independent director, Sporton International Inc. b.Independent director, Yuanta Life Insurance Co., Ltd c.Director, Yuanta Cultural and Educational Foundation
    2. Yung-Hsin Wang a.Independent directors, Yuanta Securities Co., Ltd b.Representive, Central American Bank for Economic Integration in the Republic of China(Taiwan) c.Director General, Securities and Futures Bureau, Financial Supervisory Commission, R.O.C(Taiwan)
    3. Mang-Chih Lee a.Independent director, Yuanta Bank Co., Ltd b.Deputy Chief Executive Officer, Union Bank of Taiwan c.Director General, Insurance Bureau, Financial Supervisory Commission, R.O.C(Taiwan)
    4. Tzong-Chen Wu a.Distinguished Professor, Department of Information Management, National Taiwan University of Science and Technology b.Chairman, Telecom Technology Center c.Chairman, Chinese Cryptology and Information Security Association
    5. Chien Weng a.Independent director,Taiwan FamilyMart Co., Ltd b.Chairman, Yuanta Bank Co., Ltd c.Chief Executive Officer, Yuanta Financial Holdings Co., Ltd
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): term expired
  8. Reason for the change: term expired
  9. Original term (from __________ to __________): 2022/06/10~2025/06/09
  10. Effective date of the new member: 2025/06/13
  11. Any other matters that need to be specified: N/A