[Fubon Financial Holding] Fubon Financial Holding Announces Director Appointment Status on Behalf of Subsidiary Fubon Bank (Hong Kong) Limited
Fubon Financial Holding announced on behalf of its subsidiary, Fubon Bank (Hong Kong) Limited, that directors Cai Ming-Hsing, John Burden, and Eddie Pang were re-elected as Vice Chairman and Independent Non-Executive Directors, effective April 30, 115 (2026).
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 10:26 (2h 25m after Collected)
1. Date of Change: 115/04/30
2. Personnel Category (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Former Personnel's Title and Name:
(a) Vice Chairman, Ming-Hsing Tsai
(b) Independent Non-Executive Director, John Burden
(c) Independent Non-Executive Director, Eddie Pang
4. Brief History of Former Personnel:
(a) Vice Chairman, Fubon Bank (Hong Kong) Limited
(b) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
(c) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
5. Newly Appointed Personnel's Title and Name:
(a) Vice Chairman, Ming-Hsing Tsai
(b) Independent Non-Executive Director, John Burden
(c) Independent Non-Executive Director, Eddie Pang
6. Brief History of Newly Appointed Personnel:
(a) Vice Chairman, Fubon Bank (Hong Kong) Limited
(b) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
(c) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
7. Circumstances of Change (please enter "resignation," "dismissal," "term expiration," "death," or "new appointment"): Re-election.
8. Reason for Change: Re-election.
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: None.
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable.
11. Effective Date of New Appointment: 115/04/30
12. Change Ratio of Directors in the Same Term: 0
13. Change Ratio of Independent Directors in the Same Term: 0
14. Change Ratio of Supervisors in the Same Term: Not applicable.
15. Whether One-Third or More of the Directors Have Changed (please enter yes or no): Yes.
16. Other Matters to be Noted (If the entity of the event occurrence or resolution is a publicly issued company or above, this material information also complies with Article 7, Item 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or stock prices): None.
Keywords: Material Information
2. Personnel Category (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Former Personnel's Title and Name:
(a) Vice Chairman, Ming-Hsing Tsai
(b) Independent Non-Executive Director, John Burden
(c) Independent Non-Executive Director, Eddie Pang
4. Brief History of Former Personnel:
(a) Vice Chairman, Fubon Bank (Hong Kong) Limited
(b) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
(c) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
5. Newly Appointed Personnel's Title and Name:
(a) Vice Chairman, Ming-Hsing Tsai
(b) Independent Non-Executive Director, John Burden
(c) Independent Non-Executive Director, Eddie Pang
6. Brief History of Newly Appointed Personnel:
(a) Vice Chairman, Fubon Bank (Hong Kong) Limited
(b) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
(c) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
7. Circumstances of Change (please enter "resignation," "dismissal," "term expiration," "death," or "new appointment"): Re-election.
8. Reason for Change: Re-election.
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: None.
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable.
11. Effective Date of New Appointment: 115/04/30
12. Change Ratio of Directors in the Same Term: 0
13. Change Ratio of Independent Directors in the Same Term: 0
14. Change Ratio of Supervisors in the Same Term: Not applicable.
15. Whether One-Third or More of the Directors Have Changed (please enter yes or no): Yes.
16. Other Matters to be Noted (If the entity of the event occurrence or resolution is a publicly issued company or above, this material information also complies with Article 7, Item 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or stock prices): None.
Keywords: Material Information