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重大訊息 重大讯息 Announcements
06/30/2022
YFH announces change of director of Yuanta Futures(HK)
     
  1. Date of occurrence of the change: 2022/06/30
  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 Futures(HK)/Mr. Wang, Chun-Chieh
  4. Resume of the previous position holder: Executive Vice President of Yuanta Futures
  5. Title and name of the new position holder: N/A
  6. Resume of the new position holder: N/A
  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: N/A
  10. Original term (from __________ to __________): From 2022/3/28 to the date before 2023 AGM.
  11. Effective date of the new appointment: N/A
  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: The letter of resignation was received on 2022/06/30 and becomes effective from 2022/07/01.