YFH announces 8th-term directors and supervisor
of Yuanta International Insurance Brokers
Date of events
2022/05/23
To which item it meets
paragraph 6
Statement
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
natural-person supervisor
3.Title and name of the previous position holder:
Directors:
(1)WiWi Chang
(2)Yorker Chen
(3)Yuanshun Lin
Supervisor:
(1)Hui-Jung Lu
4.Resume of the previous position holder:
Directors:
(1)WiWi Chang/Chairperson of Yuanta International Insurance Brokers
(2)Yorker Chen/Senior Vice President of Yuanta Securities
(3)Yuanshun Lin/Senior Vice President of Yuanta Securities
Supervisor:
(1)Hui-Jung Lu/Chief Accounting Officer of YFH
5.Title and name of the new position holder:
Directors:
(1)WiWi Chang
(2)Feng-Hsiang Kuo
(3)Jerry Chen
Supervisor:
(1)Hui-Jung Lu
6.Resume of the new position holder:
Directors:
(1)WiWi Chang/Chairperson of Yuanta International Insurance Brokers
(2)Feng-Hsiang Kuo/Executive Vice President of Yuanta Securities
(3)Jerry Chen/President of Yuanta International Insurance Brokers
Supervisor:
(1)Hui-Jung Lu/Chief Accounting Officer of YFH
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"):No
16.Any other matters that need to be specified:None
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Disclaimer
Yuanta Financial Holdings published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 10:55:05 UTC.
Yuanta Financial Holding Co., Ltd. is a Taiwan-based financial holding company mainly engaged in the financing businesses. The Company mainly conducts investment business and business management business. The Company mainly invests in financial holding company, banking, voucher finance, credit, trust, security, and other financial related businesses. The company's main businesses include voucher, banking, life insurance, investment trust and others.
YUANTA FINANCIAL HOLDING CO., LTD. 
