1. Date of Board Resolution or Change: 115/06/12 2. Position: Chairman and Vice Chairman 3. Former Incumbents: (1) Chairman: Ming-Ho Hsiung (2) Vice Chairman: Chang-Keng Lee 4. Former Incumbents' Background: (1) Chairman: Ming-Ho Hsiung / Chairman, Cathay Life Insurance (2) Vice Chairman: Chang-Keng Lee / General Manager, Cathay Financial Holding 5. New Appointees: (1) Chairman: Ming-Ho Hsiung (2) Vice Chairman: Chang-Keng Lee 6. New Appointees' Background: (1) Chairman: Ming-Ho Hsiung / Chairman, Cathay Life Insurance (2) Vice Chairman: Chang-Keng Lee / General Manager, Cathay Financial Holding 7. Nature of Change: Term Expiration 8. Reason for Change: Board Appointment 9. Effective Date of New Appointment: 115/06/12 10. Additional Disclosures (if applicable to publicly listed companies under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12