1. Date of board resolution or change: 115/06/12 2. Position (please enter Chairman or CEO): Chairman 3. Name of former incumbent: Huang Chaotang 4. Former incumbent's resume: Chairman of Fubon Asset Management 5. Name of new appointee: Huang Chaotang 6. New appointee's resume: Chairman of Fubon Asset Management 7. Nature of change (please enter 'resignation', 'removal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Removal 8. Reason for change: To comply with parent company Fubon Financial Holding's policy of aligning board terms across subsidiaries, directors and supervisors were reassigned, after which Fubon Asset Management legally re-elected its chairman. 9. Effective date of new appointment: 115/06/12 10. Other matters to be disclosed (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or security prices): None Keywords: Material Information

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12