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Yuanta Financial Holdings announces the re-election of the board of directors of Yuanta Futures (HK)

August 4, 2014



ENP Newswire - 04 August 2014

Release date- 31072014 - Yuanta Financial Holdings announces the re-election of the board of directors of Yuanta Futures (HK).

Date of occurrence of the change:2014/07/31

Name and resume of the replaced person:

CHOU Hsiao-Ling; President of Yuanta Futures

KUO Yu-Hung; Executive Vice President of Yuanta Futures

LEE Ching-Ju; Vice President of Yuanta Futures

CHOU Yeh-Hung; Managing Director of Yuanta Futures (HK)

Name and resume of the replacement:

CHOU Hsiao-Ling; President of Yuanta Futures

KUO Yu-Hung; Executive Vice President of Yuanta Futures

LEE Ching-Ju; Vice President of Yuanta Futures

CHOU Yeh-Hung; Managing Director of Yuanta Futures (HK)

Type of the change (please enter: 'resignation', 'discharge', 'tenure expired' or 'new appointment' ):Tenure expired

Reason for the change: Pursuant to the Articles of Association of Yuanta Futures (HK), all directors are subject to re-election at each AGM.

Number of shares held by the new director at the time of appointment: None

Original term (from __________ to __________):NA

Effective date of the new appointment:2014/07/31

Rate of turnover of directors of the same term: NA

Any other matters that need to be specified: None


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Source: ENP Newswire


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