Announcement of Taishin Bank on the turnover of Directors
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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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, independent director 3.Title, name and resume of the previous position holder: Directors: Wu,Tong-Liang/Chairman of Taishin FHC Kuo,Jui-Sung/Director of Taishin FHC Wu,Tong-Shung/Director of Taishin FHC Lin,Long-Su/Supervisor of Taishin FHC Wang,Chu-Chan/Director of Taishin FHC Wu,Shang-Pin/Chairman of North Sea Energy Hsu,Teh-Nan/Ex-Chairman of Taiwan Cooperative Bank. Wu,Shin-Hau/Director of Shin Kong Financial Holding Co., Ltd. Lin,Yi-Fu(Independent)/Independent Director of Taishin FHC Chang,Min-Yu/Executive CPA of Zhongxin United CPA Firm Supervisors: Tsay,Yang-Tzong/Supervisor of Taishin FHC Kao,Chih-Shang/Supervisor of Taishin FHC Cheng,Chia-Chung/Chairman of Taishin Bank Foundation for Arts and Culture. 4.Title, name and resume of the new position holder: Directors: Wu,Tong-Liang/Chairman of Taishin FHC Kuo,Jui-Sung/Director of Taishin FHC Wu,Tong-Shung/Director of Taishin FHC Lin,Long-Su/Supervisor of Taishin FHC Wang,Chu-Chan/Director of Taishin FHC Hsu,Teh-Nan/Ex-Chairman of Taiwan Cooperative Bank Wu,Shang-Pin/Chairman of North Sea Energy Wu,Shin-Hau/Director of Shin Kong Financial Holding Co., Ltd. Lin,Yi-Fu(Independent)/Independent Director of Taishin FHC Chang,Min-Yu/Executive CPA of Deloitte & Touche CPA Firm Lee,Shyan-Yuan/Professor of Finance, National Taiwan University 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 6.Reason for the change:Appointment of the 12th term Directors by Taishin FHC 7.Number of shares held by the new position holder when elected:NA 8.Original term (from __________ to __________):2018/07/01~2021/06/30 9.Effective date of the new appointment:2021/7/23 10.Turnover rate of directors of the same term:NA 11.Turnover rate of independent directors of the same term:NA 12.Turnover rate of supervisors of the same term:NA 13.Change in one-third or more of directors (Please enter “Yes” or “No”):No 14.Any other matters that need to be specified: Taishin Bank has established audit committee, so will not set supervisor. |
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