Today's Information |
Provided by: CTBC FINANCIAL HOLDING CO., LTD. | |||||
SEQ_NO | 20 | Date of announcement | 2022/06/17 | Time of announcement | 19:14:03 |
Subject | Announcement of Director and Independent Director election for the 8th term of CTBC Financial Holding Co., Ltd. | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/17 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 and name of the previous position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. Chao-Chin, Tung, Representative of Chung Yuan Investment Co.,Ltd. Independent Director Shih-Chieh, Chang Cheung-Chun, Lau Chih-Cheng, Wang Sheng-Yung, Yang 4.Resume of the previous position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Chairman) Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Vice Chairman) Chao-Chin, Tung, Representative of Chung Yuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Director) Independent Director Shih-Chieh, Chang/CTBC Financial Holding Co., Ltd.(Independent Director) Cheung-Chun, Lau/CTBC Financial Holding Co., Ltd.(Independent Director) Chih-Cheng, Wang/CTBC Financial Holding Co., Ltd.(Independent Director) Sheng-Yung, Yang/CTBC Financial Holding Co., Ltd.(Independent Director) 5.Title and name of the new position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd. Independent Director Sheng-Yung, Yang Cheung-Chun, Lau Wen-Yen Hsu Chung-Hui Jih 6.Resume of the new position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Chairman) Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Vice Chairman) Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Director) Independent Director Sheng-Yung, Yang/CTBC Financial Holding Co., Ltd.(Independent Director) Cheung-Chun, Lau/CTBC Financial Holding Co., Ltd.(Independent Director) Wen-Yen Hsu/Taiwan Life Insurance Co., Ltd.(Independent Director) Chung-Hui Jih/CTBC Securities Co., Ltd.(Independent Director) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. Common shares: 86,366,551 Preferred shares B: 1,182,215 Preferred shares C: 0 Thomas K S. Chen, Representative of Yi Chuan Investment Co.,Ltd. Common shares: 98,344,869 Preferred shares B: 1,505,459 Preferred shares C: 449,464 Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd. Common shares: 99,572,626 Preferred shares B: 0 Preferred shares C: 299,681 Independent Director Sheng-Yung, Yang Common shares: 21,674 Preferred shares B: 0 Preferred shares C: 0 Cheung-Chun, Lau Common shares: 0 Preferred shares B: 0 Preferred shares C: 0 Wen-Yen Hsu Common shares: 0 Preferred shares B: 0 Preferred shares C: 0 Chung-Hui Jih Common shares: 0 Preferred shares B: 0 Preferred shares C: 0 10.Original term (from __________ to __________):2019/06/14~2022/06/13 11.Effective date of the new appointment:2022/06/17 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:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:NA |
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CTBC Financial Holding Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:22:08 UTC.