元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
06/09/2025
Yuanta FHC announces change of independent director of Yuanta Securities
  1. Date of occurrence of the change: 2025/06/09
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Independent director
  3. Title and name of the previous position holder: N/A
  4. Resume of the previous position holder: N/A
  5. Title and name of the new position holder: Mei Tsu Chen/Independent Director of Yuanta Securities
  6. Resume of the new position holder:
    1. Chairperson of Taiwan Cooperative Securities Investment Trust Co., Ltd.
    2. President of Taiwan Cooperative Financial Holding Co., Ltd.
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): New appointment
  8. Reason for the change: New appointment
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2025/06/02~2028/06/01
  11. Effective date of the new appointment: 2025/06/10
  12. Turnover rate of directors of the same term: 1/16
  13. Turnover rate of independent directors of the same term: 1/6
  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¡¨): No
  16. Any other matters that need to be specified (the information disclosure   also meets the requirements of Article 7, subparagraph 6 of the Securities   and Exchange Act Enforcement Rules, which brings forth a significant impact   on shareholders rights or the price of the securities on public companies.): N/A