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07/18/2024
YFH announces the appointment and change of Controllers of Yuanta Securities Vietnam
     
  1. Date of occurrence of the change: 2024/07/18
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person Controller
  3. Title and name of the previous position holder: Mr. Ong Cheow Kheng/Head of the Board of Controllers of Yuanta Securities Vietnam Mr. Tran Cong Quyen/Controller of Yuanta Securities Vietnam
  4. Resume of the previous position holder: Mr. Ong Cheow Kheng/Head of the Board of Controllers of Yuanta Securities Vietnam Mr. Tran Cong Quyen/Controller of Yuanta Securities Vietnam
  5. Title and name of the new position holder: Mr. Ong Cheow Kheng/Controller of Yuanta Securities Vietnam Mr. Tran Hoang Bao/Controller of Yuanta Securities Vietnam Ms. Van Thi Kieu Trinh/Controller of Yuanta Securities Vietnam
  6. Resume of the new position holder: Mr. Ong Cheow Kheng/
    1. Controller of Yuanta Securities Vietnam
    2. Director of the Board of Yuanta Securities (Thailand)
    3. Director of Yuanta Securities Asia Financial Services Mr. Tran Hoang Bao/Controller of Yuanta Securities Vietnam Ms. Van Thi Kieu Trinh/Controller of Yuanta Securities Vietnam
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
  8. Reason for the change: term expired
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2019/07/19 ~ 2024/07/18
  11. Effective date of the new appointment: 2024/07/19
  12. Turnover rate of directors of the same term: N/A
  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”): 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