Provision Information Co.,Ltd.

6590

TW0006590003

Software

End-of-day quote Taipei Exchange Other stock markets 23:00:00 27/06/2024 BST			5-day change	1st Jan Change
78.4 ^TWD	+0.13%		+2.35%	-11.41%

05-21	Provision Information Co.,Ltd. Announces Changes to Board of Directors	CI
05-21	Provision Information Co.,Ltd. Appoints Jian-Wen Chen as Member of Remuneration Committee	CI

Provision Information Co.,Ltd. Announces Changes to Board of Directors

May 21, 2024 at 09:52 am

Provision Information Co.,Ltd. announced changes to board of directors. Title and name of the previous position holder: Todd Lin, Representative of Cyun Fa Investment Co., Ltd:Kevin Lin, Representative of Cheng Hsin Investment Co., Ltd:Annie Hsu and Representative of Cybersoft Digital Sevices Corporation: Daniel Hu. Independent directors: Paul Wang, Muming Cheng and Jin-Der Chiang. Resume of the previous position holder: Directors: Todd Lin/Chairperson of Provision Information Co.,Ltd., Representative of Cyun Fa Investment Co., Ltd:Kevin Lin, Director of Provision Information Co.,Ltd., Representative of Cheng Hsin Investment Co., Ltd:Annie Hsu, Director of Provision Information Co.,Ltd., Representative of Cybersoft Digital Sevices Corporation: Daniel Hu, Chairperson of Cybersoft Digital Sevices Corporation.
Independent directors: Paul Wang/General Manager of PWM Consultancy Incorporation. Muming Cheng/Lawyer of Pontis Law. Jin-Der Chiang/East Asia Construction Managers Co. Ltd. Name and Resume of the new position holder: Directors: Representative of Cyun Fa Investment Co., Ltd:Todd Lin/Chairperson of Provision Information Co.,Ltd. Representative of Cheng Hsin Investment Co., Ltd/Director of Provision Information Co.,Ltd. Representative of Cybersoft Digital Sevices Corporation: Daniel Hu/Chairperson of Cybersoft Digital Sevices Corporation. Independent directors: Paul Wang/General Manager of PWM Consultancy Incorporation. Muming Cheng/Lawyer of Pontis Law. Jin-Der Chiang/East Asia Construction Managers Co. Ltd. Jian-Wen Chen/Chairperson of Taiwan Mobile Payment Co. Ltd. Reason for the change:Term expired and re-election. Original term is from July 22, 2021 to July 21, 2024. Effective date of the new appointment is May 21, 2024.

Latest news about Provision Information Co.,Ltd.

Provision Information Co.,Ltd. Announces Changes to Board of Directors	05-21	CI
Provision Information Co.,Ltd. Appoints Jian-Wen Chen as Member of Remuneration Committee	05-21	CI
Provision Information Co.,Ltd. Appoints Jian-Wen Chen as Member of 2nd Audit Committee	05-21	CI
Provision Information Co.,Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2024	05-13	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	03-14	CI
Provision Information Co.,Ltd. Announces Cash Dividend, Payable on April 19, 2024	02-29	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-02	CI
Provision Information Co.,Ltd. Announces Appointment of T.J., Hong as Chief Information Security Officer	11-02	CI
Provision Information Co.,Ltd. Announces Change to the Chief Corporate Governance Officer of the Company	11-02	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	03/08/23	CI
Provision Information Co.,Ltd. Appoints Stephanie, Chen as Chief Internal Auditor	03/08/23	CI
Provision Information Co.,Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2023	09/05/23	CI
Provision Information Co.,Ltd. Appoints Jessie Lin as Corporate Governance Officer	04/05/23	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Full Year Ended December 31, 2022	16/03/23	CI
Provision Information Co.,Ltd. Announces Cash Dividends, Payable on April 25, 2023	07/03/23	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	01/11/22	CI
Provision Information Co.,Ltd. announced that it has received TWD 150 million in funding	17/08/22	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	02/08/22	CI
Provision Information Co.,Ltd. announced that it expects to receive TWD 150 million in funding	11/05/22	CI
Provision Information Co.,Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2022	03/05/22	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Full Year Ended December 31, 2021	02/03/22	CI
Provision Information Co.,Ltd Approves Cash Dividend, Payable on April 22, 2022	01/03/22	CI
Provision Information Co.,Ltd. Announces Change to the Principal Financial and Accounting Officer	09/11/21	CI
Provision Information Co.,Ltd. Announces Change to the Spokesperson and Acting Spokes Person of the Company	09/11/21	CI
Provision Information Co.,Ltd. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	08/11/21	CI

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Company Profile

Provision Information Co., LTD is a Taiwan-based company principally engaged in the provision of information system integration services. The Company mainly operates in the payment application business, the financial application business, as well as the information security business. The Company is also involved in the provision of outsourcing services for different industries, platforms and job roles.

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