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重大訊息 重大讯息 Announcements
Yuanta FHC announces the re-election of three directors of Yuanta Securities (Thailand)
  1. Date of occurrence of the change: 2020/05/28
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor) : Natural-person director
  3. Title, name and resume of the replaced personnel:
    Mr. KUO Feng Hsiang/Director of Yuanta Securities (Thailand)
    Mrs. Boonporn Boriboonsongsilp/Director of Yuanta Securities (Thailand)
    Mr. Pusit Kaewmongkolsri/Director of Yuanta Securities (Thailand)
  4. Title, name and resume of the new personnel:
    Mr. KUO Feng Hsiang/Director of Yuanta Securities (Thailand)
    Mrs. Boonporn Boriboonsongsilp/Director of Yuanta Securities (Thailand)
    Mr. Pusit Kaewmongkolsri/Director of Yuanta Securities (Thailand)
  5. Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ) : Tenure expired
  6. Reason for the change: The re-election of three directors
  7. Number of shares held by the new personnel at the time of appointment: N/A
  8. Original term (from __________ to __________) : N/A
  9. Effective date of the new appointment: N/A
  10. Rate of turnover of directors of the same term: N/A
  11. Rate of turnover of independent director of the same term: N/A
  12. Rate of turnover of supervisor of the same term: N/A
  13. Change in one-third or more of directors ("Yes" or "No") : N/A
  14. Any other matters that need to be specified: N/A