1. Date of Change: 115/06/12 2. Company Name: Fubon Financial Holdings Co., Ltd. 3. Former Directors: Directors: Lin Fu-hsing Tsai Cheng-ju Tsai Ming-chung Chen Shih-yueh Lin Chien-huang Independent Directors: Lin (Jun-Yang) Lin Yu-chi Chen Chien-hung Hsu Shu-fen 4. Former Directors' Backgrounds: Directors: Lin Fu-hsing/Chairman of Fubon Life Tsai Cheng-ju/Vice Chairman of Fubon Life Tsai Ming-chung/Director of Fubon Life Chen Shih-yueh/Director of Fubon Life Lin Chien-huang/Director of Fubon Life Independent Directors: Lin (Jun-Yang)/Independent Director of Fubon Life Lin Yu-chi/Independent Director of Fubon Life Chen Chien-hung/Independent Director of Fubon Life Hsu Shu-fen/Independent Director of Fubon Life 5. New Directors: Directors: Lin Fu-hsing Tsai Cheng-ju Tsai Ming-chung Chen Shih-yueh Yang Pan-chi Independent Directors: Hsu Shu-fen Lin Hsin-yi Liu Pei-ching Yang Yueh-ping 6. New Directors' Backgrounds: Directors: Lin Fu-hsing/Chairman of Fubon Life Tsai Cheng-ju/Vice Chairman of Fubon Life Tsai Ming-chung/Director of Fubon Life Chen Shih-yueh/Director of Fubon Life Yang Pan-chi/Professor at National Taiwan University Independent Directors: Hsu Shu-fen/Independent Director of Fubon Life Lin Hsin-yi/Adjunct Professor at National Chengchi University Liu Pei-ching/Head of Sustainability, Risesun Investment Holdings Co., Ltd. Yang Yueh-ping/Associate Professor at National Taiwan University 7. Reason for Change: Term expired, reassigned by the company 8. Former Term: 112/06/09 to 115/06/11 9. Effective Date of New Appointment: 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