投資人關係

Board Meetings/Committees

Board Meetings

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The candidates of the 7th term of Board of the Directors nominated by the 39th meeting of 6th term of Board of the Directors held on April 12,2018, Taishin Financial Holdings
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Skills Matrix for the candidates of the 7th term of Board of the Directors nominated by the 39th meeting of 6th term of Board of the Directors held on April 12,2018, Taishin Financial Holdings
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Election of Independent Directors
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Board of directors and diversification policy of Taishin Financial Holdings
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Information and Instruction of the Independent Director Election
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Key Resolutions Passed in Board Meetings
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Information of Board of Directors and Supervisors’ attendance and Continuing Professional Education
Link

Committees - Remuneration Committee

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Members of the Remuneration Committee
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Remuneration Committee Meeting Status
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Committees - Audit Committee

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Members of the Audit Committee
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Contact for Audit Committee ac@taishinholdings.com.tw

Committees - Risk Management Committee

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Composition, Duties and Operation of Risk Management Committee
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