Yuanta Financial Holding: Yuanta Savings Bank (Philippines) Reappoints Audit Committee Members
Yuanta Financial Holding (2885) announced on May 15, 2026, that its subsidiary, Yuanta Savings Bank (Philippines), has reappointed its Audit Committee members. The reappointment is due to the expiration of their terms. Senen L. Matoto and Arturo E. Manuel, Jr. will continue as Independent Directors, and Hsiao Chi-Liang will continue as Director. The new term commences on May 15, 2026.
📋 Article Processing Timeline
- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 14:47 (1h 49m after Collected)
Announcement Date: May 16, 2026 (1150516)
Announcement Date: May 15, 2026 (1150515)
Announcement Time: 15:45:19
Company Code: 2885
Company Name: Yuanta Financial Holding
Subject: Yuanta Financial Holding announces the reappointment of Audit Committee members for its subsidiary, Yuanta Savings Bank (Philippines).
Applicable Clause: Clause 6
Date of Fact Occurrence: May 15, 2026 (1150515)
Description:
1. Date of Change: May 15, 2026 (115/05/15)
2. Functional Committee Name: Audit Committee
3. Former Members:
(1) Senen L. Matoto
(2) Arturo E. Manuel, Jr.
(3) Hsiao Chi-Liang
4. Brief Resumes of Former Members:
(1) Independent Director, Yuanta Savings Bank (Philippines)
(2) Independent Director, Yuanta Savings Bank (Philippines)
(3) Director, Yuanta Savings Bank (Philippines)
5. New Members:
(1) Senen L. Matoto
(2) Arturo E. Manuel, Jr.
(3) Hsiao Chi-Liang
6. Brief Resumes of New Members:
(1) Independent Director, Yuanta Savings Bank (Philippines)
(2) Independent Director, Yuanta Savings Bank (Philippines)
(3) Director, Yuanta Savings Bank (Philippines)
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Term Expiration
9. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): May 15, 2025 ~ May 14, 2026 (114/05/15~115/05/14)
10. New Term Effective Date: May 15, 2026 (115/05/15)
11. Other Matters to be Noted: None
Announcement Date: May 15, 2026 (1150515)
Announcement Time: 15:45:19
Company Code: 2885
Company Name: Yuanta Financial Holding
Subject: Yuanta Financial Holding announces the reappointment of Audit Committee members for its subsidiary, Yuanta Savings Bank (Philippines).
Applicable Clause: Clause 6
Date of Fact Occurrence: May 15, 2026 (1150515)
Description:
1. Date of Change: May 15, 2026 (115/05/15)
2. Functional Committee Name: Audit Committee
3. Former Members:
(1) Senen L. Matoto
(2) Arturo E. Manuel, Jr.
(3) Hsiao Chi-Liang
4. Brief Resumes of Former Members:
(1) Independent Director, Yuanta Savings Bank (Philippines)
(2) Independent Director, Yuanta Savings Bank (Philippines)
(3) Director, Yuanta Savings Bank (Philippines)
5. New Members:
(1) Senen L. Matoto
(2) Arturo E. Manuel, Jr.
(3) Hsiao Chi-Liang
6. Brief Resumes of New Members:
(1) Independent Director, Yuanta Savings Bank (Philippines)
(2) Independent Director, Yuanta Savings Bank (Philippines)
(3) Director, Yuanta Savings Bank (Philippines)
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Term Expiration
9. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): May 15, 2025 ~ May 14, 2026 (114/05/15~115/05/14)
10. New Term Effective Date: May 15, 2026 (115/05/15)
11. Other Matters to be Noted: None
FAQ
What is the company name?
Yuanta Financial Holding (元大金控).
Which subsidiary is involved?
Yuanta Savings Bank (Philippines) (元大儲蓄銀行(菲律賓)).
What is the announcement about?
The reappointment of Audit Committee members.
Why were the members reappointed?
Due to the expiration of their terms.
When does the new term start?
May 15, 2026 (115/05/15).