Yuanta Financial Holdings : announces the list of directors and independent directors elected for the sixth term
June 03, 2013 at 03:59 am EDT
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Yuanta Financial Holdings announces the list of directors and independent directors elected for the sixth term
Date of occurrence of the change: 2013/05/31
Name and resume of the replaced person:
Directors:
Representative of Tsun Chueh Investment Co., Ltd: Ching-Chang Yen (Chairman of Yuanta Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Jin-Long Fang (Director of Yuanta Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Tien-Fu Lin
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Modern Investment Co., Ltd: Ting-Chien Shen
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Modern Investment Co., Ltd: Wu-Tien Lin
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Hsien-Tao Chiu
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Wei-Hsin Ma
(Director of Yuanta Financial Holding Co., Ltd.)
Independent Directors:
Dah-Hsian Seetoo
(Independent Director of Yuanta Financial Holding Co., Ltd.)
Cheng-Ji Lin
(Independent Director of Yuanta Financial Holding Co., Ltd.)
Chau-Lin Yang
(Independent Director of Yuanta Financial Holding Co., Ltd.)
Name and resume of the replacement:
Directors:
Representative of Modern Investment Co., Ltd: Ting-Chien Shen
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Wei-Chen Ma
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Jin-Long Fang
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Hsien-Tao Chiu
(Director of Yuanta Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Ming-Hong Ho
(Chairman of Yuanta Future Co., Ltd.)
Representative of Modern Investment Co., Ltd: Wu-Tien Lin
(Director of Yuanta Financial Holding Co., Ltd.)
Independent Directors:
Hsing-Yi Chow
(Independent Director of Yuanta Securities Co., Ltd.)
Dah-Hsian Seetoo
(Independent Director of Yuanta Financial Holding Co., Ltd.)
Cheng-Ji Lin
(Independent Director of Yuanta Financial Holding Co., Ltd.)
Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ): Tenure expired
Reason for the change: Tenure expired
Number of shares held by the new director at the time of appointment:
Directors:
Representative of Modern Investment Co., Ltd: Ting-Chien Shen
(77,656,165 shares)
Representative of Tsun Chueh Investment Co., Ltd: Wei-Chen Ma
(384,282,549 shares)
Representative of Tsun Chueh Investment Co., Ltd: Jin-Long Fang
(384,282,549 shares)
Representative of Hsu Tong Investment Co., Ltd: Hsien-Tao Chiu
(2,388,215 shares)
Representative of Hsu Tong Investment Co., Ltd: Ming-Hong Ho
(2,388,215 shares)
Representative of Modern Investment Co., Ltd: Wu-Tien Lin
(77,656,165 shares)
Independent Directors:
Hsing-Yi Chow (0 shares)
Dah-Hsian Seetoo (0 shares)
Cheng-Ji Lin(0 shares)
Original term (from __________ to __________): 2010/06/29~2013/06/28
Effective date of the new appointment: 2013/06/01
Rate of turnover of directors of the same term: NA
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. 
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