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Taishin Financial Holding Announces Resolution Approved by Over Two-Thirds of Directors Without Audit Committee Approval

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:37 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Taishin Securities, a subsidiary of Taishin Financial Holding, has announced a resolution regarding transportation allowances for members of the Corporate Sustainability Committee attending meetings, approved by over two-thirds of all directors despite not being passed by the Audit Committee.

Taishin Securities, a subsidiary of Taishin Financial Holding, has announced a resolution regarding transportation allowances for members of the Corporate Sustainability Committee attending meetings, approved by over two-thirds of all directors despite not being passed by the Audit Committee.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 23, 2026

1. Board of Directors Meeting Date: 115/06/23 2. Audit Committee Meeting Date: 115/06/23 3. Resolution Content Not Approved by the Audit Committee but Passed by Over Two-Thirds of All Directors: Matters concerning transportation allowances paid to members of the Corporate Sustainability Committee for attending meetings 4. Other Matters to Be Disclosed: The Audit Committee members fully recused themselves due to personal interests related to the resolution, making it impossible to reach a decision. Therefore, the matter was submitted to the Board of Directors and approved by over two-thirds of all directors.

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/06/23

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 23, 2026 9:00 AM — Distributor PR Times
Collected　Jun 24, 2026 5:00 PM
AI structured & analyzed　Jun 24, 2026 6:37 PM
Desk-reviewed & published　Jun 23, 2026 9:00 AM

FAQ

Why didn't the Audit Committee approve this resolution?

All members had a conflict of interest and recused themselves, preventing a vote.

Is this resolution valid?

Yes, it was approved by over two-thirds of all directors and is legally valid.

Is the transportation allowance for the Sustainability Committee an issue?

No, it follows proper procedure and maintains governance transparency.

Why was this information disclosed?

Taiwan regulations require disclosure of material decisions not approved by the Audit Committee.

What are the potential impacts?

Increased focus on governance transparency across financial institutions.

Cite this article — HOW TO CITE

Washin AI News Desk“Taishin Financial Holding Announces Resolution Approved by Over Two-Thirds of Directors Without Audit Committee Approval”AI News by Washin Village（和心村）, Jun 23, 2026. https://aeo.washinmura.jp/ai/%E5%8F%B0%E6%96%B0%E6%96%B0%E5%85%89%E9%87%91/en/news/2026-06-23-%E5%8F%B0%E6%96%B0%E6%96%B0%E5%85%89%E9%87%91-%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E5%8F%B0%E6%96%B0%E8%AD%89%E5%88%B8%E5%85%AC%E5%91%8A%E6%9C%AA%E7%B6%93%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E9%80%9A%E9%81%8E-%E8%80%8C%E7%B6%93%E5%85%A8%E9%AB%94%E8%91%A3%E4%BA%8B%E4%B8%89%E5%88%86%E4%B9%8B%E4%BA%8C%E4%BB%A5

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