January 12, 2017

Yuanta Financial Holdings announces change of Risk Management Committee of TC Bank
  1. Date of occurrence of the change: 2017/01/12

  2. Name of the functional committees: Risk Management Committee

  3. Name and resume of the replaced member: N/A

  4. Name and resume of the new member: Dah Hsian Seetoo/Independent Director of Yuanta Bank

  5. Type of the change (please enter: "resignation", "discharge", "tenure expired" , "death" or "new appointment"): new appointment

  6. Reason of the change: new appointment

  7. Original term (from to ): 2016/03/22 ~ 2019/03/21

  8. Effective date of the new member: 2017/01/12

  9. Any other matters that need to be specified: N/A

Yuanta Financial Holdings published this content on 12 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2017 17:15:00 UTC.

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