Yuanta Financial : announces the re-election of directors of Yuanta Securities Asia Financial Services
March 30, 2017 at 06:55 am EDT
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Date of occurrence of the change: 2017/03/30
Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): director
Title, name and resume of the replaced personnel:
HO, Ming-Hong; Chairman of Yuanta Securities
CHEN, Chi-Chang; CEO of Yuanta Securities
OOI, Ronald; Chairman of Yuanta Securities Asia Financial Services
TAN, Pei-San; Vice Chairman of Yuanta Securities Asia Financial Services
HWANG, Wei-Cherng; Director of Yuanta Securities Asia Financial Services
LIN, Tse-Fen; Director of Yuanta Securities Asia Financial Services
KUO, Ming-Cheng; Chief Corporate Banking Officer of Corporate Banking Division of Yuanta Financial Holding
KUO, Feng-Hsiang; Director of Yuanta Securities Asia Financial Services
Title, name and resume of the new personnel:
Representative of Yuanta Securities: HO, Ming-Hong; Chairman of Yuanta Securities
Representative of Yuanta Securities: CHEN, Chi-Chang; CEO of Yuanta Securities
Representative of Yuanta Securities: OOI, Ronald; Chairman of Yuanta Securities Asia Financial Services
Representative of Yuanta Securities: TAN, Pei-San; Vice Chairman of Yuanta Securities Asia Financial Services
Representative of Yuanta Securities: HWANG, Wei-Cherng; Director of Yuanta Securities Asia Financial Services
Representative of Yuanta Securities: LIN, Tse-Fen; Director of Yuanta Securities Asia Financial Services
Representative of Yuanta Securities: KUO, Ming-Cheng; Chief Corporate Banking Officer of Corporate Banking Division of Yuanta Financial Holding
Representative of Yuanta Securities: KUO, Feng-Hsiang; Director of Yuanta Securities Asia Financial Services
Representative of Yuanta Securities: KUO, Hsuan-Min; Chief Risk Management Officer of Yuanta Financial Holding
Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ): tenure expired
Reason for the change: re-election of directors
Number of shares held by the new personnel at the time of appointment: NA
Original term (from __________ to __________): NA
Effective date of the new appointment: 2017/03/30
Rate of turnover of directors of the same term: NA
Rate of turnover of supervisor of the same term: NA
Rate of turnover of independent director of the same term: NA
Change in one-third or more of directors ("Yes" or "No"): No
Any other matters that need to be specified: None
Yuanta Financial Holdings published this content on 30 March 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2017 10:54:20 UTC.
Original documenthttp://www.yuanta.com/en/IR05/IR0501
Public permalinkhttp://www.publicnow.com/view/12D60190ED1C2EE9C8D2D10E780A6B922C592996
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. 
