Announced by Taishin FHC on behalf of Taishin Securities Co., Ltd. about the change of directors and supervisors.
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Date of events |
2022/04/28 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2022/04/28 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):juristic-person director, juristic-person supervisor and independent director. 3.Title and name of the previous position holder: Director：Jerry Guo. Director：Welch Lin. Director：Po Yung Lu. Director：Wu,Shin-Hau. Director：Perry Huang. Director：Sharon Lin. Supervisor：Tong Shung Wu. Supervisor：Carol Lai. Independent director：Jonathan Lin. Independent director：Lai-Ping Chi. 4.Resume of the previous position holder: Director：Jerry Guo/The chairman of Taishin Securities Co., Ltd. Director：Welch Lin/President of Taishin FHC. Director：Po Yung Lu/Director of Taishin Securities Co., Ltd. Director：Wu,Shin-Hau/Director of Shinkong Insurance Co., Ltd. Director of Shin Kong Life Insurance Co., Ltd. Director of Shin Kong Financial Holding Co., Ltd. Director：Perry Huang/Senior Vice President of Taishin International Bank Retail & Wealth Management Channel Division Director：Sharon Lin/ Chief Executive Officer of Taishin International Bank Wholesale Banking Group Supervisor：Tong Shung Wu/Chief Consultant of Taishin FHC. Supervisor：Carol Lai/Chief Financial Officer of Taishin FHC. Independent director：Jonathan Lin/Venture Partner of Summitview Catital. Independent director：Lai-Ping Chi/The chairman of HMC Asia Limited. 5.Title and name of the new position holder: Director：Jerry Guo. Director：Welch Lin. Director：Po Yung Lu. Director：Wu,Shin-Hau. Director：Perry Huang. Director：Sharon Lin. Supervisor：Tong Shung Wu. Supervisor：Peter Tsai. Independent director：Jonathan Lin. Independent director：Lai-Ping Chi. 6.Resume of the new position holder: Jerry Guo Director：The chairman of Taishin Securities Co., Ltd. Welch Lin Director：President of Taishin FHC. Po Yung Lu Director：Director of Taishin Securities Co., Ltd. Wu,Shin-Hau Director：Director of Shinkong Insurance Co., Ltd. Director of Shin Kong Life Insurance Co., Ltd. Director of Shin Kong Financial Holding Co., Ltd. Perry Huang Director：Senior Vice President of Taishin International Bank Retail & Wealth Management Channel Division Sharon Lin Director：Chief Executive Officer of Taishin International Bank Wholesale Banking Group Tong Shung Wu Supervisor：Chief Consultant of Taishin FHC. Peter Tsai Supervisor：Senior Consultant of Taishin FHC. Jonathan Lin Independent director：Venture Partner of Summitview Catital. Lai-Ping ChiIndependent director：The chairman of HMC Asia Limited. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):tenure expired 8.Reason for the change:Complete re-election 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________): From 2019/05/11 to 2022/05/10 11.Effective date of the new appointment:2022/05/11 12.Turnover rate of directors of the same term:NA(Complete re-election) 13.Turnover rate of independent directors of the same term:NA (Complete re-election) 14.Turnover rate of supervisors of the same term:NA(Complete re-election) 15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes 16.Any other matters that need to be specified:Nil |
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