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
檔案下載 档案下载 Download 06/14/2019
Yuanta FHC announces 8th-term directors and independent directors
  1. Date of occurrence of the change:2019/06/14
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):director, independent director
  3. Title, name and resume of the replaced personnel:
    Directors:
    Representative of Modern Investment Co., Ltd: Rong-Jou Wang (Chairman of Yuanta Financial Holdings)
    Representative of Modern Investment Co., Ltd:Ting-Chien Shen (Director of Yuanta Financial Holdings)
    Representative of Modern Investment Co., Ltd:Chich-Chiang Fan (Director of Yuanta Financial Holdings)
    Representative of Tsun Chueh Investment Co., Ltd:Wei-Chen Ma (Director of Yuanta Financial Holdings)
    Representative of Tsun Chueh Investment Co., Ltd:Jin-Long Fang (Director of Yuanta Financial Holdings)
    Representative of Tsun Chueh Investment Co., Ltd:Yueh-Tsang Lee (Director of Yuanta Financial Holdings)
    Representative of Hsu Tong Investment Co., Ltd:Hsien-Tao Chiu (Director of Yuanta Financial Holdings)
    Representative of Hsu Tong Investment Co., Ltd:Ming-Heng Ho (Director of Yuanta Financial Holdings)
    Representative of Hsu Tong Investment Co., Ltd:Chung-Yuan Chen (Director of Yuanta Financial Holdings)
    Independent Directors:
    Shou-Shan Wu (Independent Director of Yuanta Financial Holdings)
    Ming-Ling Hsueh (Independent Director of Yuanta Financial Holdings)
    Lai-Ping Chi (Independent Director of Yuanta Financial Holdings)
    Yin-Hua Yeh (Independent Director of Yuanta Financial Holdings)
  4. Title, name and resume of the new personnel:
    Directors:
    Ting-Chien Shen (Director of Yuanta Financial Holdings)
    Wei-Chen Ma (Director of Yuanta Financial Holdings)
    Representative of Tsun Chueh Investment Co., Ltd:Yaw-Ming Song (Chairman of Yuanta Asset Management)
    Representative of Tsun Chueh Investment Co., Ltd:Chung-Yuan Chen (Director of Yuanta Financial Holdings)
    Representative of Modern Investment Co., Ltd:Chao-Kuo Chiang (Chairman of Yuanta Life)
    Independent Directors:
    Ming-Ling Hsueh (Independent Director of Yuanta Financial Holdings)
    Yin-Hua Yeh (Independent Director of Yuanta Financial Holdings)
    Kuang-Si Shiu (Independent Director of Yuanta Bank)
    Hsing-Yi Chow (Independent Director of Yuanta Financial Holdings)
  5. Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):tenure expired
  6. Reason for the change:Full reelection
  7. Number of shares held by the new personnel at the time of appointment:
    Directors:
    Ting-Chien Shen (4,606,315 shares)
    Wei-Chen Ma (0 share)
    Representative of Tsun Chueh Investment Co., Ltd:Yaw-Ming Song (413,220,950 shares)
    Representative of Tsun Chueh Investment Co., Ltd:Chung-Yuan Chen (413,220,950 shares)
    Representative of Modern Investment Co., Ltd:,Chao-Kuo Chiang (106,685,335 shares)
    Independent Directors:
    Ming-Ling Hsueh (0 share)
    Yin-Hua Yeh (0 share)
    Kuang-Si Shiu (0 share)
    Hsing-Yi Chow (0 share)
  8. Original term (from __________ to __________):2016/06/16~2019/06/15
  9. Effective date of the new appointment:2019/06/14
  10. Rate of turnover of directors of the same term:N/A
  11. Rate of turnover of supervisor of the same term:N/A
  12. Rate of turnover of independent director of the same term:N/A
  13. Change in one-third or more of directors ("Yes" or "No"):Yes
  14. Any other matters that need to be specified:N/A