台新金控

Board Meetings
Board Meetings

Major Resolutions

Date Major resolutions of the board of directors
    • Passed the 2021 consolidated financial statements.
    • Passed the application for issuance of the first unsecured exchangeable corporate bond in the country.
    • Passed a cash issue of Class F registered exchangeable preferred shares.
    • Passed the replacement of Eric Chien by Sung-Shou Kuo as institutional director to the 11th board of directors of Taishin Securities Investment Advisory and the replacement of Chi-Ying Sheng by Chih Yuan Liu and the addition of Eric Chien to institutional directors of the 8th board of directors of Taishin Securities Investment Trust.
    • Elected Mr. Tong-Liang Wu as the chairman of the 8th board of directors.
    • Passed the appointment of Tong-Liang Wu, Jui-Sung Kuo, Tong-Shung Wu, Long-Su Lin, Chih-Shang Kao, Teh-Nan Hsu, Shang-Pin Wu, Shin-Hau Wu, Yi-Fu Lin, Min-Yu Chang, and Shyan-Yuan Lee to institutional directors and independent directors of the 12th board of directors of Taishin Bank.
    • Passed the appointment of Yi-Fu Lin, Min-Yu Chang, and Kuo-Lin Kuan to the 5th Remuneration Committee.
    • Passed the appointment of Jui-Sung Kuo, Yi-Fu Lin, and Min-Yu Chang to the 2nd Nomination Committee.
    • Passed the appointment of Barry Tsai, Welch Lin, Shin-Hau Wu, Eric Chien, Ji-Hua Dong, Lai-Ping Chi, Kuo-Lin Kuan and Steve K., Chen to institutional directors of the 9th board of directors of the insurance subsidiary (currently named Prudential Life Insurance of Taiwan Ltd).
    • Passed the appointment of Shou-Fu Hsieh, Eric Chien, Welch Lin, and Tong-Shung Wu to institutional directors and institutional supervisors of the 7th board of directors of Taishin Venture Capital.
    • Passed the appointment of Steve Sun as the Chief Information Officer.
    • Passed the date change for the 2021 annual general meeting to July 23, 2021 and the change of term start date for the directors of the 8th board to from July 23, 2021 to July 22, 2024.
    •  Passed the letters of commitment issued for application for investment in a 100% stake in Prudential Life Insurance.
    • Passed the appointment of Bank of Taiwan as the custodian of all shares in Chang Hwa Bank to handle authorization.
    • Pass the start of disposal of shares in Chang Hwa Bank.
    • Passed the 2020 business report, earnings distribution proposal, and share issue against capitalized earnings.
    • Passed the amendments to “the Articles of Incorporation” and the “Shareholders' Meeting Rules”.
    • Passed nominations for election of the 8th board of directors (and independent directors).
    • Passed the proposals for the shareholders meeting to elect the 8th board of directors and to remove involvement in competing businesses for the 8th board of directors.
    • Passed changes to the funding plan for the investment in a 100% stake in Prudential Life Insurance.
    • Passed the 2020 consolidated financial statements.
    • Passed the convening of the 2021 annual general meeting on June 11, 2021.
    • Passed the merger of Taishin Financial Leasing (Tianjin) with Taishin Financial Leasing (China) Co., Ltd.
    • Passed the appointment of Lai-Ping Chi as independent director of the 12th Board of Directors of Taishin Securities in substitution of Charles wy Wang.
    • Passed tthe appointment of Vincent Tsai as the head of Accounting.

您正在離開本站!

您現在欲前往的網站並非搜尋結果台新金融控股股份有限公司有限公司(本公司)所有,而是各由其所屬之第三人所有、操縱及控制。 本站對第三人所有之網站亦無任何操縱或控制的權限。 本站上之網路指示連結功能僅為提供您的便利而設。本站及本公司對該第三人所有之網站上的內容品質、效力、正確性、完整性、即時性、適法性,及該網站上之任何言論或聯結不負任何責任。 本站及本公司亦無調查、監視第三人所有的網站上的內容之品質、效力、正確性、完整性、即時性、適法性的義務。本站上之網路指示連結功能無論於任何情形下,不能解釋成為對任何第三人網站的保證、背書、推薦或相類的聲明。 本站及本公司特於此明確宣示對於任何第三人所有網站之內容的品質、效力、正確性、完整性、即時性及適法性不負任何明示或默示的擔保責任。

即將前往的網址 : https://www.taishinholdings.com.tw/news/news_04.jsp?newspage=01&readYear=2020&rowid=24441

很抱歉,您目前使用的瀏覽器無法支援瀏覽。

建議您升級瀏覽器,以利瀏覽此網站的所有內容,謝謝您的配合。

© 台新金融控股股份有限公司版權所有

建議瀏覽器:IE10+, Chrome, Safari, Firefox