Taishin FHC on behalf of Taishin Securities Investment Advisory Co.,Ltd announcing a change of Supervisors.
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Date of events |
2021/09/30 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2021/09/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person supervisor 3.Title and name of the previous position holder: Chiu Min-yu/natural-person supervisor. 4.Resume of the previous position holder:Natural person. 5.Title and name of the new position holder:NA 6.Resume of the new position holder:NA 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): resignation 8.Reason for the change:resignation 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________):2019/07/01~2022/06/30 11.Effective date of the new appointment:NA 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:100% 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 16.Any other matters that need to be specified: (1)Effective date:2021/10/01 (2)The new supervisor will be announced separately after the election. |
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