Governance Fubon Financial Holding Co., Ltd.

2881

TW0002881000

Life & Health Insurance

End-of-day quote Taiwan S.E. Other stock markets 11/03/2026			5-day change	1st Jan Change
89.20 ^TWD	+1.02%		-0.67%	-7.18%

03-10	Fubon Financial Unit to Inject HK$120 Million in Hong Kong Subsidiary	MT
03-02	Fubon Financial to Issue Debentures Worth NT$5 Billion	MT

Executive Committee: Fubon Financial Holding Co., Ltd.

Manager

Positions heldSince

Yue Ting Han

63 year

Chief Executive Officer

Hao Chieh Li

Comptroller/Controller/Auditor

Yan Sung Chen

60 year

Director of Finance/CFO

19/01/2016

Fu Hsing Lin

Chief Investment Officer

Composition of the Board of Directors: Fubon Financial Holding Co., Ltd.

Director

CommitteesSince

Ming Hsing Tsai

68 year

Governance Committee
Executive Committee	31/12/2015
Compensation Committee	31/12/2015
Nominating Committee	31/12/2015

Ming Che Tang

73 year

Audit Committee	15/03/2016
Governance Committee	31/05/2014
Compensation Committee	15/03/2016
Nominating Committee	15/03/2016

Chen Shin-Min

69 year

Audit Committee
Compensation Committee
Governance Committee

Sheng Te Chen

71 year

Audit Committee	23/02/2010
Compensation Committee Chair	23/02/2010

Jung Feng Chang

70 year

Audit Committee	15/06/2017
Compensation Committee	15/06/2017

Jia-Jen Chen

Governance Committee

Shu Hsing Li

63 year

Director/Board Member	11/06/2020
Independent Dir/Board Member	11/06/2020

Fu Hsing Lin

Director/Board Member

Po Yao Chen

69 year

Director/Board Member

Hsiu Hui Yuan

Director/Board Member

Cheng Ruey-Cherng

Director/Board Member

Alan Wang

Director/Board Member	11/06/2020
Independent Dir/Board Member	11/06/2020

Latest Appointments: Fubon Financial Holding Co., Ltd.

26/12/24	Fubon Financial Holding Co., Ltd. Announces Chief Information Officer Changes, Effective date is January 1, 2025	CI
14/06/24	Fubon Financial Holding Co., Ltd. Approves Election of Wang, Li-Chuan as Independent Director	CI
14/06/24	Fubon Financial Holding Co., Ltd. Announces Appointment of Wang, Li-Chuan as Member of Audit Committee	CI
14/06/24	Fubon Financial Holding Co., Ltd. Appoints Wang,Li-Chuan as Member of Remuneration and Nomination Committee	CI
25/04/24	Fubon Financial Holding Co., Ltd. Announces A Change to the Chief Internal Auditor	CI
24/04/24	Fubon Financial Holding Co., Ltd. Announces A Change to the Chief Internal Auditor on Behalf of Taipei Fubon Commercial Bank	CI
11/04/24	Fubon Financial Holding Co., Ltd. Announces Resignation of Alan Wang as Independent Director, Effective April 25, 2024	CI

More news

Former Officers and Directors: Fubon Financial Holding Co., Ltd.

Insider

Positions held

SinceUntil

Jing-Sen Chang

Director/Board Member	-	18/05/2016
Independent Dir/Board Member	-	18/05/2016

Hang Hsing Kung

Director/Board Member	18/12/2001	30/06/2015
Corporate Officer/Principal	18/12/2001	30/06/2015
President	18/12/2001	10/11/2013

Li Wen Tsai

Director/Board Member

05/07/2011

23/12/2014

Yeh Shin Chen

Director/Board Member

23/12/2014

Ying-Rong Chen

Director/Board Member

23/12/2014

Shao Kang Chao

Director/Board Member	02/11/2011	23/12/2014
Independent Dir/Board Member	02/11/2011	23/12/2014

Wan Mei Hsu

Director/Board Member	30/10/2013	-
President	30/10/2013	-

Yuan Chi Chao

Director/Board Member	02/11/2011	-
Independent Dir/Board Member	02/11/2011	-

Hsiao Chien Tseng

Sales & Marketing

31/10/2007

28/02/2010

Wei Wang

Comptroller/Controller/Auditor

31/07/2007

Pei Hua Liang

Director/Board Member	31/12/2005	-
Corporate Officer/Principal	31/12/2005	-

Pen Yuan Cheng

Director/Board Member

05/07/2011

Jen Shou Hsu

Director/Board Member

18/12/2001

Ming Chung Tsai

Director/Board Member	26/07/2016	-
Chairman	16/09/2010	26/07/2016

Shiow-Huey Yeh

Corporate Officer/Principal

Jin-Ji Chen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

An Ping Chang

Director/Board Member	-	-
Independent Dir/Board Member	25/07/2011	-

Tsan Huang Chen

Director/Board Member

Chan Chuan Lin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Hsiu Chu Liang

Director/Board Member

Fang-Ling Yang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Chien Jung Su

Director/Board Member

Tzu Hsin Chang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Hsin Min Chen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wei Yi Lin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wen-Ssn Chuang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ya Hui Huang

Director/Board Member

Chi Feng Lin

Corporate Officer/Principal

Pang Jen Chen

Corporate Officer/Principal

Jin Yi Lee

Director/Board Member

Su-Jin Hung

Director/Board Member

Fan Chih Wu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Dah Jan Chiou

Director/Board Member

05/07/2011

Wing Fai Ng

Corporate Officer/Principal

Kuo Tzu Chen

Director/Board Member	21/06/2009	-
Independent Dir/Board Member	05/07/2011	-

Hong Chang Chang

Director/Board Member	-	-
Independent Dir/Board Member	05/07/2011	-

Tin Yue Ting

Director/Board Member	-	-
Independent Dir/Board Member	05/07/2011	-

Hui-Ming Cheng

Director of Finance/CFO

Chi Yan Cheung

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tsan Ming Shih

Director/Board Member

David Chang

Director/Board Member

Kenneth Shih

Director/Board Member

Joe Yen

Public Communications Contact	15/09/2010	-
Corporate Officer/Principal	15/09/2010	15/09/2010

Chih Ming Chen

Director/Board Member

Cheng Ching Wu

President

Kung Liang Yeh

Director/Board Member

Jeroen Nieuwkoop

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	7

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	10
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Fubon Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the sale of insurances and provision of related services. The Company mainly operates through five business segments. The Banking Business segment is mainly engaged in the banking and related businesses. The Property and Casualty Insurance Business segment is mainly engaged in the provision of various insurances. The Life Insurance Business segment is mainly engaged in the provision of life insurances. The Securities Business segment is engaged in the trading of securities and related products. The Others segment is engaged in the financial holding, venture capital, asset management and sports lottery businesses.

Employees

41,924

Sector

Life & Health Insurance

More about the company