Chinatrust Financial Holding Announces Appointment of Directors and Change of Over One-Third of Directors for Chinatrust Securities Co., Ltd.
Chinatrust Securities, a subsidiary of Chinatrust Financial Holding, announced personnel changes for its 10th board of directors. Due to term expiration, three independent directors have been replaced, resulting in a change of over one-third of the total directors.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:49 (49 min after Collected)
1. Date of change: 2026/04/24
2. Type of personnel selected or changed (please enter institutional director, institutional supervisor, independent director, natural person director, or natural person supervisor): Institutional director, independent director
3. Titles and names of former appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang
(2) Independent Directors:
Chou Kuan-Nan
Chi Chung-Hui
Lin Chien-Chih
4. Brief résumés of former appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang / Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng / Vice Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse / Director, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang / Director, Chinatrust Securities Co., Ltd.
(2) Independent Directors:
Chou Kuan-Nan / Independent Director, Chinatrust Securities Co., Ltd.
Chi Chung-Hui / Independent Director, Chinatrust Securities Co., Ltd.
Lin Chien-Chih / Independent Director, Chinatrust Securities Co., Ltd.
5. Titles and names of new appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang
(2) Independent Directors:
Chang Ming-Chieh
Ho Keng-Yu
Yang Nien-Tzu
6. Brief résumés of new appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang / Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng / Vice Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse / Director, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang / Director, Chinatrust Securities Co., Ltd.
(2) Independent Directors:
Chang Ming-Chieh / Chief Economist, Polaris Investment Bank
Ho Keng-Yu / Member, Trading Operations Committee, Taiwan Futures Exchange
Yang Nien-Tzu / Professor, Department of Business Management, National United University
7. Type of change (please enter 'Resignation', 'Removal', 'Term expired', 'Deceased', or 'New appointment'):
Term expired
8. Reason for change: Re-appointment of institutional directors
9. Number of shares held by new appointees at the time of appointment: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/19 ~ 2026/05/18
11. Effective date of new appointment: 2026/05/19
12. Ratio of director changes in the same term: Not applicable
13. Ratio of independent director changes in the same term: Not applicable
14. Ratio of supervisor changes in the same term: Not applicable
15. Has there been a change of more than one-third of the directors (please enter Yes or No): Yes
16. Other matters that need to be specified (if the event or resolution subject is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None
2. Type of personnel selected or changed (please enter institutional director, institutional supervisor, independent director, natural person director, or natural person supervisor): Institutional director, independent director
3. Titles and names of former appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang
(2) Independent Directors:
Chou Kuan-Nan
Chi Chung-Hui
Lin Chien-Chih
4. Brief résumés of former appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang / Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng / Vice Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse / Director, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang / Director, Chinatrust Securities Co., Ltd.
(2) Independent Directors:
Chou Kuan-Nan / Independent Director, Chinatrust Securities Co., Ltd.
Chi Chung-Hui / Independent Director, Chinatrust Securities Co., Ltd.
Lin Chien-Chih / Independent Director, Chinatrust Securities Co., Ltd.
5. Titles and names of new appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang
(2) Independent Directors:
Chang Ming-Chieh
Ho Keng-Yu
Yang Nien-Tzu
6. Brief résumés of new appointees:
(1) Directors
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Tsai-Hsiang / Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Fu Tzu-Sheng / Vice Chairman, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Chang Yu-Tse / Director, Chinatrust Securities Co., Ltd.
Representative of Chinatrust Financial Holding Co., Ltd.: Hsieh Chuang / Director, Chinatrust Securities Co., Ltd.
(2) Independent Directors:
Chang Ming-Chieh / Chief Economist, Polaris Investment Bank
Ho Keng-Yu / Member, Trading Operations Committee, Taiwan Futures Exchange
Yang Nien-Tzu / Professor, Department of Business Management, National United University
7. Type of change (please enter 'Resignation', 'Removal', 'Term expired', 'Deceased', or 'New appointment'):
Term expired
8. Reason for change: Re-appointment of institutional directors
9. Number of shares held by new appointees at the time of appointment: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/19 ~ 2026/05/18
11. Effective date of new appointment: 2026/05/19
12. Ratio of director changes in the same term: Not applicable
13. Ratio of independent director changes in the same term: Not applicable
14. Ratio of supervisor changes in the same term: Not applicable
15. Has there been a change of more than one-third of the directors (please enter Yes or No): Yes
16. Other matters that need to be specified (if the event or resolution subject is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None