Today's Information

Provided by: Yuanta Financial Holding Co., Ltd
SEQ_NO 4 Date of announcement 2022/07/31 Time of announcement 17:14:47
Subject
 Yuanta FHC announces change of the personnel of
Audit Committee and Risk Management Committee of
Yuanta Life
Date of events 2022/07/29 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:
Audit Committee and Risk Management Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:NA
5.Name of the new position holder:Yeali S. Sun
6.Resume of the new position holder:Professor of Department of Information
Management of National Taiwan University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Original term (from __________ to __________):2022/06/01~2025/05/31
10.Effective date of the new member:2022/08/01
11.Any other matters that need to be specified:None

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Yuanta Financial Holdings published this content on 31 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2022 09:22:08 UTC.