Yuanta FHC announces 11th-term directors and independent directors of Yuanta Bank

 Yuanta FHC announces 11th-term directors and
independent directors of Yuanta Bank

1.Date of occurrence of the change:2022/05/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director and independent director
3.Title and name of the previous position holder:
Directors:
(1)Chien Weng
(2)Tsai Yu Chang
(3)Fan Sheng Pu
(4)Michael Ma
(5)Song Erh Chang
(6)Jin Long Fang
(7)Jin Sheng Duann
(8)Chung Yuan Chen
(9)Yu Feng Ko
(10)Daniel Y.M. Song
(11)Kou Yuan Liang
(12)Ta Ching Lee
Independent Directors:
(1)Kuang Hsi Hsu
(2)Ming Ling Hsueh
(3)Yin Hua Yeh
(4)Ching Shan Hung
(5)Chuang Li Chang
4.Resume of the previous position holder:
Directors:
(1)Chien Weng/Chairperson of Yuanta Bank
(2)Tsai Yu Chang/Vice Chairperson of Yuanta Bank
(3)Fan Sheng Pu/President of Yuanta Bank
(4)Michael Ma/Director of Yuanta Bank
(5)Song Erh Chang/Director of Yuanta Bank
(6)Jin Long Fang/Director of Yuanta Bank
(7)Jin Sheng Duann/Director of Yuanta Bank
(8)Chung Yuan Chen/Director of Yuanta Bank
(9)Yu Feng Ko/Director of Yuanta Bank
(10)Daniel Y.M. Song/Director of Yuanta Bank
(11)Kou Yuan Liang/Director of Yuanta Bank
(12)Ta Ching Lee/Director of Yuanta Bank
Independent Directors:
(1)Kuang Hsi Hsu/Independent Director of Yuanta Bank
(2)Ming Ling Hsueh/Independent Director of Yuanta Bank
(3)Yin Hua Yeh/Independent Director of Yuanta Bank
(4)Ching Shan Hung/Independent Director of Yuanta Bank
(5)Chuang Li Chang/Independent Director of Yuanta Bank
5.Title and name of the new position holder:
Directors:
(1)Chien Weng
(2)Tsai Yu Chang
(3)Fan Sheng Pu
(4)Michael Ma
(5)Chung Yuan Chen
(6)Yu Feng Ko
(7)Daniel Y.M. Song
(8)Kou Yuan Liang
(9)Ta Ching Lee
(10)Hsiao Ling Chou
Independent Directors:
(1)Kuang Hsi Hsu
(2)Ming Ling Hsueh
(3)Ching Shan Hung
(4)Chuang Li Chang
(5)Jin Tin Pan
(6)Chi Chun Liu
6.Resume of the new position holder:
Directors:
(1)Chien Weng/Chairperson of Yuanta Bank
(2)Tsai Yu Chang/Vice Chairperson of Yuanta Bank
(3)Fan Sheng Pu/President of Yuanta Bank
(4)Michael Ma/Director of Yuanta Bank
(5)Chung Yuan Chen/Director of Yuanta Bank
(6)Yu Feng Ko/Director of Yuanta Bank
(7)Daniel Y.M. Song/Director of Yuanta Bank
(8)Kou Yuan Liang/Director of Yuanta Bank
(9)Ta Ching Lee/Director of Yuanta Bank
(10)Hsiao Ling Chou/Vice Chairperson of Yuanta Futures
Independent Directors:
(1)Kuang Hsi Hsu/Independent Director of Yuanta Bank
(2)Ming Ling Hsueh/Independent Director of Yuanta Bank
(3)Ching Shan Hung/Independent Director of Yuanta Bank
(4)Chuang Li Chang/Independent Director of Yuanta Bank
(5)Jin Tin Pan/Chairperson of Taiwan FamilyMart Co., Ltd.
(6)Chi Chun Liu/Professor of Department of Accounting of National Taiwan
University
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:NA
10.Original term (from __________ to __________):2019/06/01~2022/05/31
11.Effective date of the new appointment:2022/06/01
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):NA
16.Any other matters that need to be specified:None