Yuanta Futures : announces the reassignment of directors

 Yuanta Futures announces the reassignment of directors

1.Date of occurrence of the change:2022/04/19
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:
(1)Chiu, Hsien-Tao / Director of Yuanta Futures
(2)Li, Yueh-Tsang / Director of Yuanta Futures
4.Resume of the previous position holder:
(1)Chiu, Hsien-Tao / Director of Yuanta Futures
(2)Li, Yueh-Tsang / Director of Yuanta Futures
5.Title and name of the new position holder:
(1)Chen, Pin-Cheng / Director of Yuanta Futures
(2)Zhang,Wei-Zhen / Director of Yuanta Futures
6.Resume of the new position holder:
(1)Chen, Pin-Cheng / Independent Director of Alcor Micro Co., Ltd.
(2)Zhang,Wei-Zhen / Vice President of Yuanta Financial Holdings
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Reassignment of directors
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/07/05-2024/07/04
11.Effective date of the new appointment:111/05/24
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:0
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