Announces the Member of the 5th Remuneration Committee of Taishin FHC
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Date of events |
2021/07/23 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2021/07/23 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the previous position holder: Yi-Fu Lin:Independent Director of Taishin Financial Holding Co.,Ltd. Min-Yu Chang:Independent Director of Taishin Financial Holding Co.,Ltd. Kuo-Lin Kuan:Independent Director of Taishin Financial Holding Co.,Ltd. 4.Name and resume of the new position holder: Yi-Fu Lin:Independent Director of Taishin Financial Holding Co.,Ltd. Min-Yu Chang:Independent Director of Taishin Financial Holding Co.,Ltd. Kuo-Lin Kuan:Independent Director of Taishin Financial Holding Co.,Ltd. 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 6.Reason for the change:Replaced members tenure expired, new members appointed by resolution of the board of directors. 7.Original term (from __________ to __________):2018/07/02~2021/06/30 8.Effective date of the new member:2021/07/23 9.Any other matters that need to be specified:Nil |
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