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05/19/2025
Yuanta FHC announces 14th-term directors and supervisor of Yuanta Securities Investment Consulting
     
  1. Date of occurrence of the change: 2025/05/19
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director and natural-person supervisor
  3. Title and name of the previous position holder:
    Directors:
    1. Jui Han Hu
    2. Chieh Wu
    3. Chien Hung Lai
    4. Fu Jung Tu
      Supervisor:
      1. Yi Ju Wei
    5. Resume of the previous position holder:
      Directors:
      1. Jui Han Hu/Chairperson of Yuanta Securities Investment Consulting
      2. Chieh Wu/Vice Chairperson of Yuanta Securities Investment Consulting
      3. Chien Hung Lai/President of Yuanta Securities Investment Consulting
      4. Fu Jung Tu/Director of Yuanta Securities Investment Consulting
        Supervisor:
        1. Yi Ju Wei/Supervisor of Yuanta Securities Investment Consulting
      5. Title and name of the new position holder:
        Directors:
        1. Jui Han Hu
        2. Chieh Wu
        3. Chien Hung Lai
        4. Fu Jung Tu
          Supervisor:
          1. Min Chun Lai
        5. Resume of the new position holder:
          Directors:
          1. Jui Han Hu/Chairperson of Yuanta Securities Investment Consulting
          2. Chieh Wu/Vice Chairperson of Yuanta Securities Investment Consulting
          3. Chien Hung Lai/President of Yuanta Securities Investment Consulting
          4. Fu Jung Tu/Director of Yuanta Securities Investment Consulting
            Supervisor:
            1. Min Chun Lai/Manager of Yuanta FHC
          5. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Term expired
          6. Reason for the change: Term expired
          7. Number of shares held by the new position holder when elected: N/A
          8. Original term (from __________ to __________): 2022/06/01~2025/05/31
          9. Effective date of the new appointment: 2025/06/02
          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¡¨): N/A
          14. 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