Yuanta Financial Holdings: Announcement on Behalf of Subsidiary Yuanta Futures (Hong Kong) Co., Ltd. Regarding the Re-election of Board Members
Yuanta Futures (Hong Kong) Co., Ltd., a subsidiary of Yuanta Financial Holdings, announced the re-election of its Board of Directors members on April 24, 2026, due to the expiration of their terms. All six incumbent natural person directors were re-appointed, ensuring continuity in the company's leadership.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:37 (37 min after Collected)
1. Date of change: 2026/04/24
2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
4. Brief resume of former occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
5. Title and name of new occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
6. Brief resume of new occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
7. Status of change (please enter "resignation," "dismissal," "expiration of term," "demise," or "new appointment"): Expiration of term
8. Reason for change: According to the articles of association of Yuanta Futures (Hong Kong), all directors shall be re-elected at the annual general meeting of shareholders.
9. Number of shares held by new occupants at the time of election: None
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): NA
11. Effective date of new appointment: 2026/04/24
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Is it a change of more than one-third of the directors (please enter Yes or No): No
16. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the matters that have a material impact on shareholders' equity or stock price as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
4. Brief resume of former occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
5. Title and name of new occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
6. Brief resume of new occupants:
1. Director Kao Yi-Jui / General Manager of Yuanta Futures
2. Director Ren Jun-Xing / General Manager of Yuanta Futures (Hong Kong)
3. Director Hsieh Fu-Chi / COO of Yuanta Futures (Hong Kong)
4. Director Yang Li-Hua / Senior Vice President of Yuanta Futures
5. Director Chang Jyun-Hao / Vice President of Yuanta Futures
6. Director Chang Jing-Yi / Vice President of Yuanta Futures
7. Status of change (please enter "resignation," "dismissal," "expiration of term," "demise," or "new appointment"): Expiration of term
8. Reason for change: According to the articles of association of Yuanta Futures (Hong Kong), all directors shall be re-elected at the annual general meeting of shareholders.
9. Number of shares held by new occupants at the time of election: None
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): NA
11. Effective date of new appointment: 2026/04/24
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Is it a change of more than one-third of the directors (please enter Yes or No): No
16. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the matters that have a material impact on shareholders' equity or stock price as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None