Announcement of Taishin Securities Investment Advisory Co.,Ltd on the turnover of Directors and Supervisors.
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Date of events |
2022/06/22 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2022/06/22 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director,natural-person supervisor 3.Title and name of the previous position holder: Director：Lin Neng-Pai. Director：Shouna Liu. Director：Albert Kuo. Supervisor：Tairung Chen. 4.Resume of the previous position holder: Director：Lin Neng-Pai/The chairman of Taishin Securities Investment Advisory Co., Ltd. Director：Shouna Liu/Senior Vice President of Taishin Bank. Director：Albert Kuo/Senior Vice President of Taishin Bank. Supervisor：Tairung Chen/Senior Vice President of Taishin Bank. 5.Title and name of the new position holder: Director：Lin Neng-Pai. Director：Shouna Liu. Director：Albert Kuo. Director：Masson LI. Supervisor：Tairung Chen. 6.Resume of the new position holder: Director：Lin Neng-Pai/The chairman of Taishin Securities Investment Advisory Co., Ltd. Director：Shouna Liu/Senior Vice President of Taishin Bank. Director：Albert Kuo/Senior Vice President of Taishin Bank. Director：Masson LI/Chief Economist of Taishin FHC. Supervisor：Tairung Chen/Senior Vice President of Taishin Bank. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):tenure expired 8.Reason for the change:tenure expired 9.Number of shares held by the new position holder when elected: Taishin Financial Holding Co.Ltd. 27,599,513 shares. 10.Original term (from __________ to __________): From 2019/07/01 to 2022/06/30 11.Effective date of the new appointment:2022/07/01 12.Turnover rate of directors of the same term:NA(tenure expired) 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA(tenure expired) 15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes 16.Any other matters that need to be specified:None |
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