Yuan Ta Financial Holding: Re-appointment of Directors for Yuan Ta Savings Bank (Philippines)
Yuan Ta Financial Holding announced on May 15, 2025, that its subsidiary, Yuan Ta Savings Bank (Philippines), has re-appointed its directors and independent directors. The individuals, including Directors Wu Jing-Tang, Lei Zhen-Na, and Xiao Ji-Liang, and Independent Directors Senen L. Matoto and Arturo E. Manuel, Jr., were re-appointed as their previous terms expired on May 14, 2025. The new terms are effective from May 15, 2025. This change is due to term expiration and does not involve a significant shift in board composition.
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- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
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Announcement Date: May 16, 2025
Announcement Time: 15:44:17
Company Code: 2885
Company Name: Yuan Ta Financial Holding
Subject: Yuan Ta Financial Holding announces the re-appointment of directors for its subsidiary, Yuan Ta Savings Bank (Philippines).
Relevant Clause: Clause 6
Date of Fact Occurrence: May 15, 2025
Description:
1. Date of Change: May 15, 2025
2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director
3. Former Title and Name:
(1) Director / Wu Jing-Tang
(2) Director / Lei Zhen-Na
(3) Director / Xiao Ji-Liang
(4) Independent Director / Senen L. Matoto
(5) Independent Director / Arturo E. Manuel, Jr.
4. Brief Biography of Former Personnel:
(1) Executive Vice President, Yuan Ta Bank
(2) Assistant Vice President, Yuan Ta Bank
(3) Senior Vice President, Yuan Ta Bank
(4) Independent Director, Yuan Ta Savings Bank (Philippines)
(5) Independent Director, Yuan Ta Savings Bank (Philippines)
5. New Title and Name:
(1) Director / Wu Jing-Tang
(2) Director / Lei Zhen-Na
(3) Director / Xiao Ji-Liang
(4) Independent Director / Senen L. Matoto
(5) Independent Director / Arturo E. Manuel, Jr.
6. Brief Biography of New Personnel:
(1) Executive Vice President, Yuan Ta Bank
(2) Assistant Vice President, Yuan Ta Bank
(3) Senior Vice President, Yuan Ta Bank
(4) Independent Director, Yuan Ta Savings Bank (Philippines)
(5) Independent Director, Yuan Ta Savings Bank (Philippines)
7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Term Expiration
9. Shareholding of New Appointees at the Time of Election: Not Applicable
10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 05/15/2023 ~ 05/14/2025
11. Effective Date of New Appointment: 05/15/2025
12. Proportion of Director Changes in the Same Term: Not Applicable
13. Proportion of Independent Director Changes in the Same Term: Not Applicable
14. Proportion of Supervisor Changes in the Same Term: Not Applicable
15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No
16. Other Matters to be Notified (If the subject of the event or resolution is a public offering or above company, this major information also meets the criteria of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): None
Announcement Time: 15:44:17
Company Code: 2885
Company Name: Yuan Ta Financial Holding
Subject: Yuan Ta Financial Holding announces the re-appointment of directors for its subsidiary, Yuan Ta Savings Bank (Philippines).
Relevant Clause: Clause 6
Date of Fact Occurrence: May 15, 2025
Description:
1. Date of Change: May 15, 2025
2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director
3. Former Title and Name:
(1) Director / Wu Jing-Tang
(2) Director / Lei Zhen-Na
(3) Director / Xiao Ji-Liang
(4) Independent Director / Senen L. Matoto
(5) Independent Director / Arturo E. Manuel, Jr.
4. Brief Biography of Former Personnel:
(1) Executive Vice President, Yuan Ta Bank
(2) Assistant Vice President, Yuan Ta Bank
(3) Senior Vice President, Yuan Ta Bank
(4) Independent Director, Yuan Ta Savings Bank (Philippines)
(5) Independent Director, Yuan Ta Savings Bank (Philippines)
5. New Title and Name:
(1) Director / Wu Jing-Tang
(2) Director / Lei Zhen-Na
(3) Director / Xiao Ji-Liang
(4) Independent Director / Senen L. Matoto
(5) Independent Director / Arturo E. Manuel, Jr.
6. Brief Biography of New Personnel:
(1) Executive Vice President, Yuan Ta Bank
(2) Assistant Vice President, Yuan Ta Bank
(3) Senior Vice President, Yuan Ta Bank
(4) Independent Director, Yuan Ta Savings Bank (Philippines)
(5) Independent Director, Yuan Ta Savings Bank (Philippines)
7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Term Expiration
9. Shareholding of New Appointees at the Time of Election: Not Applicable
10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 05/15/2023 ~ 05/14/2025
11. Effective Date of New Appointment: 05/15/2025
12. Proportion of Director Changes in the Same Term: Not Applicable
13. Proportion of Independent Director Changes in the Same Term: Not Applicable
14. Proportion of Supervisor Changes in the Same Term: Not Applicable
15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No
16. Other Matters to be Notified (If the subject of the event or resolution is a public offering or above company, this major information also meets the criteria of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): None
FAQ
What is the announcement regarding Yuan Ta Financial Holding?
Yuan Ta Financial Holding announced the re-appointment of directors and independent directors for its subsidiary, Yuan Ta Savings Bank (Philippines), following the expiration of their terms.
Who were re-appointed as directors?
Wu Jing-Tang, Lei Zhen-Na, and Xiao Ji-Liang were re-appointed as Directors.
Who were re-appointed as independent directors?
Senen L. Matoto and Arturo E. Manuel, Jr. were re-appointed as Independent Directors.
When did the re-appointments become effective?
The re-appointments became effective on May 15, 2025.
What was the reason for the change?
The reason for the change was the expiration of the directors' and independent directors' terms.