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01/15/2025
YFH announces change in the director of Yuanta Savings Bank(Philippines) and change in one-third or more of directors
     
  1. Date of occurrence of the change: 2025/01/15
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
  3. Title and name of the previous position holder: N/A
  4. Resume of the previous position holder: N/A
  5. Title and name of the new position holder: Director/Chi-Liang Hsiao
  6. Resume of the new position holder: Senior Vice President of Yuanta Commercial Bank
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): New appointment
  8. Reason for the change: New appointment
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________): 2024/05/15~2025/05/14
  11. Effective date of the new appointment: 2025/01/15
  12. Turnover rate of directors of the same term: 2/6 (Additional one director has been appointed this time)
  13. Turnover rate of independent directors of the same term: 1/3
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): Yes
  16. Any other matters that need to be specified (the information disclosure   also meets the requirements of Article 7, subparagraph 6 of the Securities   and Exchange Act Enforcement Rules, which brings forth a significant impact   on shareholders rights or the price of the securities on public companies.): N/A