YFH announces new replacement of members of
Remuneration Committee for the 11th-term of Yuanta Bank
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(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:
(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.Name of the new position holder:
(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:
(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.Original term (from __________ to __________):2019/06/01~2022/05/31
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:None
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Yuanta Financial Holdings published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 10:01:03 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.
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