1. Effective Date of Change: 2026/06/23 2. Corporate Name: E.SUN Financial Holding Co., Ltd. 3. Former Members: Director: E.SUN Financial Holding Co., Ltd., Representative: Lin Jin-Hui Director: E.SUN Financial Holding Co., Ltd., Representative: Chen Hsuan-Tai Director: E.SUN Financial Holding Co., Ltd., Representative: Kuo Chien-Nan Director: E.SUN Financial Holding Co., Ltd., Representative: Wei Wen-Hsin Director: E.SUN Financial Holding Co., Ltd., Representative: Chiu Hsueh-Tzu Supervisor: E.SUN Financial Holding Co., Ltd., Representative: Yu Wan-Hsuan
4. Former Members' Resumes: Director: Lin Jin-Hui – Chairman of E.SUN Securities Director: Chen Hsuan-Tai – General Manager of E.SUN Securities Director: Kuo Chien-Nan – Chief Engineer, Intelligent Financial Division, E.SUN Bank Director: Wei Wen-Hsin – Assistant General Manager, Financial Business Division, E.SUN Bank Director: Chiu Hsueh-Tzu – Assistant General Manager, Personal Financial Business Division, E.SUN Bank Supervisor: Yu Wan-Hsuan – Senior Manager, Financial Planning Division, E.SUN Financial Holding
5. New Appointees: Director: E.SUN Financial Holding Co., Ltd., Representative: Lin Jin-Hui Director: E.SUN Financial Holding Co., Ltd., Representative: Chen Hsuan-Tai Director: E.SUN Financial Holding Co., Ltd., Representative: Shen Chun-Yi Director: E.SUN Financial Holding Co., Ltd., Representative: Wu Hung-Pin Director: E.SUN Financial Holding Co., Ltd., Representative: Lu Te-An Supervisor: E.SUN Financial Holding Co., Ltd., Representative: Yu Wan-Hsuan
6. New Appointees' Resumes: Director: Lin Jin-Hui – Chairman of E.SUN Securities Director: Chen Hsuan-Tai – General Manager of E.SUN Securities Director: Shen Chun-Yi – Senior Assistant General Manager, Personal Financial Business Division, E.SUN Bank Director: Wu Hung-Pin – Assistant General Manager, Corporate Financial Business Division, E.SUN Bank Director: Lu Te-An – Deputy Chief Engineer, Information Division, E.SUN Bank Supervisor: Yu Wan-Hsuan – Senior Manager, Financial Planning Division, E.SUN Financial Holding
7. Reason for Change: Term expiration; new appointments designated by E.SUN Financial Holding. 8. Previous Term: 2023/06/16 to 2026/06/15 9. Effective Date of New Appointments: 2026/06/23 10. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事