Why did the changes in the board of directors of Fubon Securities occur?

It was due to the expiration of the original term and a change by the legal entity.

Who are the new directors and independent directors?

The new directors are Cheng Ming-Chien, Han Wei-Ting, Tsai Cheng-Dao, Yeh Kung-Liang, Kuo Yong-Yi, and Lou Chin-Wen. The new independent directors are Chen Hsien-Hui, Hsu Tzui-Me, and Wu Chun.

Fubon Financial Holdings Announces Director Appointment Situation for Subsidiary Fubon Securities

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 4 min read ・ Source: PR Times

Fubon Financial Holdings has announced the changes in the board of directors of its subsidiary, Fubon Securities. This includes the replacement of directors and independent directors, due to the expiration of the original term and the change by the legal entity.

1. Date of Change: 115/06/12 2. Legal Entity Name: Fubon Financial Holdings 3. Names of Former Appointees: Directors: Cheng Ming-Chien Han Wei-Ting Tsai Cheng-Dao Yeh Kung-Liang Kuo Yong-Yi Lou Chin-Wen Independent Directors: Hong Mao-Wei Chen Hsien-Hui Hou Wen-Xuan 4. Background of Former Appointees: Directors: Cheng Ming-Chien/Chairman of the Board of Fubon Securities Han Wei-Ting/Director of Fubon Securities Tsai Cheng-Dao/Director of Fubon Securities Yeh Kung-Liang/Director of Fubon Securities Kuo Yong-Yi/Director of Fubon Securities Lou Chin-Wen/Director of Fubon Securities Independent Directors: Hong Mao-Wei/Independent Director of Fubon Securities Chen Hsien-Hui/Independent Director of Fubon Securities Hou Wen-Xuan/Independent Director of Fubon Securities 5. Names of New Appointees: Directors: Cheng Ming-Chien Han Wei-Ting Tsai Cheng-Dao Yeh Kung-Liang Kuo Yong-Yi Lou Chin-Wen Independent Directors: Chen Hsien-Hui Hsu Tzui-Me Wu Chun 6. Background of New Appointees: Directors: Cheng Ming-Chien/Chairman of the Board of Fubon Securities Han Wei-Ting/Director of Fubon Securities Tsai Cheng-Dao/Director of Fubon Securities Yeh Kung-Liang/Director of Fubon Securities Kuo Yong-Yi/Director of Fubon Securities Lou Chin-Wen/Director of Fubon Securities Independent Directors: Chen Hsien-Hui/Independent Director of Fubon Securities Hsu Tzui-Me/Commissioner of National Taxation Administration Wu Chun/Director of Jun Cheng Investment 7. Reason for Change: Expiration of original term, change by legal entity 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 112/06/09 to 115/06/11 9. Effective Date of New Appointment: 115/06/12 10. Other Matters to be Stated: None Keyword: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/09

Fubon Financial Holdings Announces Director Appointment Situation for Subsidiary Fubon Securities

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