August 24, 2017

Yuanta Financial Holdings announces change of members of the Remuneration Committee of Yuanta Securities
  1. Date of occurrence of the change:2017/08/24

  2. Name of the functional committees: Remuneration Committee 3.Name and resume of the replaced member: N/A

  1. Name and resume of the new member: Mr. Nai-Kuan Huang/Senior Executive Vice President and CIO of the Taiwan Stock Exchange Corporation (TWSE)

  2. Type of the change (please enter: "resignation", "discharge","tenure

    expired", "death" or "new appointment"): New appointment

  3. Reason of the change: New appointment

7. Original term (from to ):2016/06/01~2019/05/31

  1. Effective date of the new member: 2017/09/01

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

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Yuanta Financial Holdings published this content on 24 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2017 07:52:03 UTC.

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