1. Date of Change: 115/06/12 2. Company Name: Fubon Financial Holding Co., Ltd. 3. Former Directors: Directors: Tsai Ming-Hsing Han Wei-Ting Kuo Pei-Ting Wang Yu-Fen Chiu Hsien-Lung Chen Jin-Rong Huang Li-Chuan Mo Yi-Bing Huang Shih-Hua Independent Directors: Jing Tian-Rui Mo Chao-Hong Chen Liang-Cheng Wang Li-Juan Ho Hong-Rong Wu Bi-Zhu 4. Former Directors' Background: Directors: Tsai Ming-Hsing/Chairman of Taipei Fubon Bank Han Wei-Ting/Vice Chairman of Taipei Fubon Bank Kuo Pei-Ting/General Manager and Executive Director of Taipei Fubon Bank Wang Yu-Fen/Director of Taipei Fubon Bank Chiu Hsien-Lung/Director of Taipei Fubon Bank Chen Jin-Rong/Director of Taipei Fubon Bank Huang Li-Chuan/Director of Taipei Fubon Bank Mo Yi-Bing/Director of Taipei Fubon Bank Huang Shih-Hua/Director of Taipei Fubon Bank Independent Directors: Jing Tian-Rui/Executive and Independent Director of Taipei Fubon Bank Mo Chao-Hong/Executive and Independent Director of Taipei Fubon Bank Chen Liang-Cheng/Independent Director of Taipei Fubon Bank Wang Li-Juan/Independent Director of Taipei Fubon Bank Ho Hong-Rong/Independent Director of Taipei Fubon Bank Wu Bi-Zhu/Independent Director of Taipei Fubon Bank 5. New Directors: Directors: Tsai Ming-Hsing Han Wei-Ting Kuo Pei-Ting Wang Yu-Fen Independent Directors: Mo Chao-Hong Chen Liang-Cheng Wang Li-Juan Wu Bi-Zhu Wang Wen-Jie 6. New Directors' Background: Directors: Tsai Ming-Hsing/Chairman of Taipei Fubon Bank Han Wei-Ting/Vice Chairman of Taipei Fubon Bank Kuo Pei-Ting/General Manager and Executive Director of Taipei Fubon Bank Wang Yu-Fen/Director of Taipei Fubon Bank Independent Directors: Mo Chao-Hong/Executive and Independent Director of Taipei Fubon Bank Chen Liang-Cheng/Independent Director of Taipei Fubon Bank Wang Li-Juan/Independent Director of Taipei Fubon Bank Wu Bi-Zhu/Independent Director of Taipei Fubon Bank Wang Wen-Jie/Professor at National Chengchi University, Independent Director of InnoNW Technology Co., Ltd. 7. Reason for Change: Expiration of the previous term, new appointment by the company 8. Previous Term: 112/06/09 to 115/06/11 9. Effective Date of New Term: 115/06/12 10. Other Matters: None Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12 / 112/06/09