HNFHC announced the members of the 5th-term
Remuneration Committee
Date of events
2022/06/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/20
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Kuei-Sun Wu
Kuo-Chuan Lin
Ming-Hsien Yang
Sung-Tung Chen
4.Resume of the previous position holder:
Kuei-Sun Wu/Independent Director of HNFHC
Kuo-Chuan Lin/Independent Director of HNFHC
Ming-Hsien Yang/Independent Director of HNFHC
Sung-Tung Chen/Independent Director of HNFHC
5.Name of the new position holder:
Kuo-Chuan Lin
Jui-Chia Lin
Ming-Hsien Yang
Sung-Tung Chen
6.Resume of the new position holder:
Kuo-Chuan Lin/Independent Director of HNFHC
Jui-Chia Lin/Associate Professor of Department of Information Management
and Finance, NYCU
Ming-Hsien Yang/Independent Director of HNFHC
Sung-Tung Chen/Independent Director of HNFHC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Original term (from __________ to __________):2019/06/14-2022/06/17
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:
Convener of the 5th-term Remuneration Committee is Kuo-Chuan Lin
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HUANAN Financial Holdings Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 10:23:01 UTC.
Hua Nan Financial Holdings Co Ltd is a Taiwan-based financial holding company principally engaged in the investment business and the management of investment business, including the personal financing and corporate financing services. The Companyâs primary businesses include the provision of corporate banking, consumer banking, financial trading, foreign exchange trading, electronic financing, trust and wealth management, securities brokerage, underwriting and proprietary business, fire insurance, flood insurance, automobile insurance, health insurance, trust investment, financial management consulting, capital investment and asset management businesses. The Company mainly operates the banking business segment and the other operations business segment.
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