What is the reason for the director change at Taishin Asset?

The change is due to term expiration, with all directors re-elected, ensuring management continuity.

When does the new board term start?

The new term begins on August 21, 2026 (ROC 115).

Does this change affect shareholders?

There is no substantive change; impact on shareholders is minimal.

Who is the parent company of Taishin Asset?

Taishin Financial Holding, a major financial group in Taiwan.

What are Taishin Asset's main business activities?

Real estate investment, asset management, and fund operations to optimize group capital efficiency.

Taishin Shin Kong Financial: Announcement of Director and Supervisor Changes by Subsidiary Taishin Asset

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 5 min read ・ Source: PR Times

Taishin Asset has announced changes in its board of directors and supervisors due to the expiration of terms. All outgoing corporate directors and supervisors have been re-elected for the new term, effective from August 21, 2026.

1. Date of Change: 2026/06/25

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director and Corporate Supervisor

3. Former Position and Name: (1) Director: Wu Tong-Xiong (2) Director: Wu Dong-Liang (3) Director: Diao Jian-Sheng (4) Director: Liao Hong-Zhe (5) Supervisor: Lin Wei-Jun

4. Former Resume: (1) Director: Wu Tong-Xiong / Director, Taishin Bank (2) Director: Wu Dong-Liang / Chairman, Taishin Bank (3) Director: Diao Jian-Sheng / Chairman, Taishin Securities (4) Director: Liao Hong-Zhe / Deputy General Manager, Taishin Financial Holding (5) Supervisor: Lin Wei-Jun / General Manager, Taishin Financial Holding

5. New Position and Name: (1) Director: Wu Tong-Xiong (2) Director: Wu Dong-Liang (3) Director: Diao Jian-Sheng (4) Director: Liao Hong-Zhe (5) Supervisor: Lin Wei-Jun

6. New Resume: (1) Director: Wu Tong-Xiong / Director, Taishin Bank (2) Director: Wu Dong-Liang / Chairman, Taishin Bank (3) Director: Diao Jian-Sheng / Chairman, Taishin Securities (4) Director: Liao Hong-Zhe / Deputy General Manager, Taishin Financial Holding (5) Supervisor: Lin Wei-Jun / General Manager, Taishin Financial Holding

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term Expiration

8. Reason for Change: Term Expiration

9. Number of Shares Held by New Appointees at Time of Election: 67,100,000 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/08/21 ~ 2026/08/20

11. Effective Date of New Appointment: 2026/08/21

12. Director Turnover Rate During Same Term: Not Applicable

13. Independent Director Turnover Rate During Same Term: Not Applicable

14. Supervisor Turnover Rate During Same Term: Not Applicable

15. Is the Change Involving One-Third or More of Directors? (Yes or No): No

16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事

Taishin Shin Kong Financial: Announcement of Director and Supervisor Changes by Subsidiary Taishin Asset

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