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06/02/2025
YFH announces the change of members of the 12th Remuneration Committee of Yuanta Securities
     
  1. Date of occurrence of the change: 2025/06/02
  2. Name of the functional committees: Remuneration Committee
  3. Name of the previous position holder: Yui Chun Wu Ching Shan Hung Hsing Yi Chow An Pin Chen Chung Chuan Wu Yeali S. Sun Biing Shen Kuo
  4. Resume of the previous position holder: Yui Chun Wu/Independent Director of Yuanta Securities Ching Shan Hung/Independent Director of Yuanta Securities Hsing Yi Chow/Independent Director of Yuanta Securities An Pin Chen/Independent Director of Yuanta Securities Chung Chuan Wu/Independent Director of Yuanta Securities Yeali S. Sun/Professor of the NTU Department of Information Management Biing Shen Kuo/Professor of the NCCU Department of International Business
  5. Name of the new position holder: Biing Shen Kuo Yung Hsin Wang Hui Erh Yuan Yeali S. Sun Te Fang Chu
  6. Resume of the new position holder: Biing Shen Kuo/Professor of the NCCU Department of International Business Yung Hsin Wang/Director General of the FSC Securities and Futures Bureau Hui Erh Yuan/Independent Director of Yuanta Futures Yeali S. Sun/Professor of the NTU Department of Information Management Te Fang Chu/Associate Dean of the NCCU College of Law
  7. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dismissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨): Term expired
  8. Reason for the change: Term expired
  9. Original term (from __________ to __________): 2022/06/01~2025/05/31
  10. Effective date of the new member: 2025/06/02
  11. Any other matters that need to be specified: N/A