Kuo Bao Securities Announces Elected Members of 13th Board of Directors and Independent Directors
Key facts
- Kuo Bao Securities Announces Elected Members of 13th Board of Directors and Independent Directors
- Kuo Bao Securities announced the results of the election for its 13th board of directors and independent directors following the annual shareholders' meeting on June 26, 2026. The changes, due to term expiration, include significant turnover in corporate directors, with the new board effective June 27, 2026.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Kuo Bao Securities announced the results of the election for its 13th board of directors and independent directors following the annual shareholders' meeting on June 26, 2026. The changes, due to term expiration, include significant turnover in corporate directors, with the new board effective June 27, 2026.
- Citation
- Kuo Bao Securities Announces Elected Members of 13th Board of Directors and Independent Directors (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Kuo Bao Securities announced the results of the election for its 13th board of directors and independent directors following the annual shareholders' meeting on June 26, 2026. The changes, due to term expiration, include significant turnover in corporate directors, with the new board effective June 27, 2026.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:48 (1h 47m after Collected)
1. Date of Change: 115/06/26
2. Type of Appointment or Change (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director
3. Previous Position and Name:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming
Independent Directors:
Chen Hsueh-Yen
Liu Chiang-Pao
Wu Wei-En
4. Previous Experience:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi / Director, Kuo Bao Securities Co., Ltd.
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung / Director, Kuo Bao Securities Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Bao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming / Director, Kuo Bao Securities Co., Ltd.
Independent Directors:
Chen Hsueh-Yen / Independent Director, Kuo Bao Securities Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Bao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Bao Securities Co., Ltd.
5. New Position and Name:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao
Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai
Independent Directors:
Chen Fei-Wei
Liu Chiang-Pao
Wu Wei-En
6. New Experience:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / General Manager, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / CEO, Future Bank Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / Vice President for Resources and Business Development, Fu Jen Catholic University
Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien / Professor, Department of Finance, Chung Yuan Christian University
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / Vice Dean, College of International Affairs, National Chengchi University
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / Distinguished Professor, Department of Economics, Soochow University
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / Director, Legal Affairs Division, Mega International Commercial Bank Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Bao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / General Manager, Kaohsiung Bank Co., Ltd.
Independent Directors:
Chen Fei-Wei / Director, First & Goal Life Insurance Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Bao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Bao Securities Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for Change: Board re-election due to term expiration
9. Shareholding at Time of New Appointment:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / 709,790,628 shares
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / 116,997,684 shares
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / 53,231,704 shares
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / 49,368,610 shares
Independent Directors:
Chen Fei-Wei / 0 shares
Liu Chiang-Pao / 0 shares
Wu Wei-En / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
11. Effective Date of New Appointment: 115/06/27
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. More than one-third of directors changed (enter yes or no): yes
16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
2. Type of Appointment or Change (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director
3. Previous Position and Name:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming
Independent Directors:
Chen Hsueh-Yen
Liu Chiang-Pao
Wu Wei-En
4. Previous Experience:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi / Director, Kuo Bao Securities Co., Ltd.
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung / Director, Kuo Bao Securities Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Bao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming / Director, Kuo Bao Securities Co., Ltd.
Independent Directors:
Chen Hsueh-Yen / Independent Director, Kuo Bao Securities Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Bao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Bao Securities Co., Ltd.
5. New Position and Name:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao
Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai
Independent Directors:
Chen Fei-Wei
Liu Chiang-Pao
Wu Wei-En
6. New Experience:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / General Manager, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Bao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / CEO, Future Bank Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / Vice President for Resources and Business Development, Fu Jen Catholic University
Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien / Professor, Department of Finance, Chung Yuan Christian University
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / Vice Dean, College of International Affairs, National Chengchi University
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / Distinguished Professor, Department of Economics, Soochow University
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / Director, Legal Affairs Division, Mega International Commercial Bank Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Bao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / General Manager, Kaohsiung Bank Co., Ltd.
Independent Directors:
Chen Fei-Wei / Director, First & Goal Life Insurance Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Bao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Bao Securities Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for Change: Board re-election due to term expiration
9. Shareholding at Time of New Appointment:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / 709,790,628 shares
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / 116,997,684 shares
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / 53,231,704 shares
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / 49,368,610 shares
Independent Directors:
Chen Fei-Wei / 0 shares
Liu Chiang-Pao / 0 shares
Wu Wei-En / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
11. Effective Date of New Appointment: 115/06/27
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. More than one-third of directors changed (enter yes or no): yes
16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
FAQ
Who are the newly elected directors of Kuo Bao Securities?
The new directors include representatives from Kuo Pao Holding, Mega International, Shanghai Commercial Bank, and Kaohsiung Bank.
Are there changes in independent directors?
Yes, Chen Feiwei is newly appointed; Liu Jiang-bao and Wu Wei-en were re-elected.
What is the director turnover rate?
Over one-third of corporate directors have changed, classified as a significant change.
When does the new board take effect?
The new board members take office on June 27, 2026.
Why was the board re-elected?
The previous term ended on June 26, 2026, triggering a mandatory re-election.