[Mega Financial] Announcement of Change in Independent Director of Subsidiary Mega Securities Co., Ltd.
Mr. Hsiao Ming-Fu, an independent director of Mega Securities, resigned on June 9, 2024. This resulted in the change rate of independent directors during the same term reaching one-third.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Former Personnel Title and Name: Independent Director, Hsiao Ming-Fu
4. Brief History of Former Personnel: Associate Professor, Department of Economics, National Chengchi University
5. New Personnel Title and Name: None
6. Brief History of New Personnel: Not Applicable
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation
8. Reason for Change: Resignation
9. Number of Shares Held by New Personnel at the Time of Election: Not Applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/04/22~2026/04/21
11. Effective Date of New Appointment: Not Applicable
12. Change Rate of Directors in the Same Term: 1/9
13. Change Rate of Independent Directors in the Same Term: 1/3
14. Change Rate of Supervisors in the Same Term: Not Applicable
15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None
Keywords: Major Information
FAQ
What is the main reason for the resignation of Mega Securities' independent director?
The official announcement states 'resignation.' Specific reasons are not detailed, but the impact on future board operations is noteworthy.
Will this resignation affect Mega Financial's management?
While the change in independent directors relates to governance and attracts market attention, the direct impact on management is considered limited, depending on the future board composition.
What is the role of independent directors in Taiwan's financial industry?
Independent directors play a crucial role in representing shareholder interests and overseeing management, essential for ensuring management transparency.
What will happen to Mega Securities' board of directors going forward?
A successor independent director is expected to be appointed. Changes in the board's composition may influence the decision-making process.
How does this news affect investment decisions?
The immediate impact is minor, but the stability and transparency of a company's governance structure are crucial factors for long-term investment decisions.