2889 Kuo Pao Financial Holding Announces Elected Members of 13th Board of Directors and Independent Directors for Subsidiary Kuo Pao Securities
Key facts
- 2889 Kuo Pao Financial Holding Announces Elected Members of 13th Board of Directors and Independent Directors for Subsidiary Kuo Pao Securities
- Kuo Pao Financial Holding has announced the elected members of the 13th Board of Directors and Independent Directors for its subsidiary, Kuo Pao Securities Co., Ltd., following the expiration of the previous term.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Kuo Pao Financial Holding has announced the elected members of the 13th Board of Directors and Independent Directors for its subsidiary, Kuo Pao Securities Co., Ltd., following the expiration of the previous term.
- Citation
- 2889 Kuo Pao Financial Holding Announces Elected Members of 13th Board of Directors and Independent Directors for Subsidiary Kuo Pao Securities (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Kuo Pao Financial Holding has announced the elected members of the 13th Board of Directors and Independent Directors for its subsidiary, Kuo Pao Securities Co., Ltd., following the expiration of the previous term.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 23:18 (14h 18m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 23:22 (3 min after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 18:44:12
Company Code: 2889
Company Name: Kuo Pao Financial Holding Co., Ltd.
Subject: Announcement on behalf of subsidiary Kuo Pao Securities Co., Ltd. regarding the elected members of the 13th Board of Directors and Independent Directors
Applicable Clause: Clause 6
Factual Date: June 26, 2026
1. Date of Change: June 26, 2026
2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director
3. Former Personnel Titles and Names:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming
Independent Directors:
Chen Hsueh-Yen
Liu Chiang-Pao
Wu Wei-En
4. Former Personnel Resumes:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi / Director, Kuo Pao Securities Co., Ltd.
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung / Director, Kuo Pao Securities Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Pao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming / Director, Kuo Pao Securities Co., Ltd.
Independent Directors:
Chen Hsueh-Yen / Independent Director, Kuo Pao Securities Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Pao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Pao Securities Co., Ltd.
5. New Personnel Titles and Names:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao
Representative of Kuo Pao Financial Holding Co., Ltd.: Lee Yen-Hsien
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai
Independent Directors:
Chen Fei-Wei
Liu Chiang-Pao
Wu Wei-En
6. New Personnel Resumes:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / General Manager, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / General Manager, Future Bank Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / Vice President for Resources and Business Development, Fu Jen Catholic University
Representative of Kuo Pao Financial Holding Co., Ltd.: Lee Yen-Hsien / Professor, Department of Finance, Chung Yuan Christian University
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / Vice Dean, College of International Affairs, National Chengchi University
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / Distinguished Professor, Department of Economics, Soochow University
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / Director, Legal Affairs Division, Mega International Commercial Bank Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Pao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / General Manager, Kaohsiung Bank Co., Ltd.
Independent Directors:
Chen Fei-Wei / Director, First Financial Life Insurance Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Pao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Pao Securities Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term
8. Reason for Change: Board re-election upon expiration of term
9. Shareholding at Time of Appointment for New Directors:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Lee Yen-Hsien / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / 709,790,628 shares
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / 116,997,684 shares
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / 53,231,704 shares
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / 49,368,610 shares
Independent Directors:
Chen Fei-Wei / 0 shares
Liu Chiang-Pao / 0 shares
Wu Wei-En / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 27, 2023 ~ June 26, 2026
11. Effective Date of New Appointments: June 27, 2026
12. Change Rate for Directors in Same Term: Not applicable
13. Change Rate for Independent Directors in Same Term: Not applicable
14. Change Rate for Supervisors in Same Term: Not applicable
15. Change of more than one-third of directors (yes or no): Yes
16. Other Matters to be Clarified: None
Statement Date: June 26, 2026
Statement Time: 18:44:12
Company Code: 2889
Company Name: Kuo Pao Financial Holding Co., Ltd.
Subject: Announcement on behalf of subsidiary Kuo Pao Securities Co., Ltd. regarding the elected members of the 13th Board of Directors and Independent Directors
Applicable Clause: Clause 6
Factual Date: June 26, 2026
1. Date of Change: June 26, 2026
2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director
3. Former Personnel Titles and Names:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming
Independent Directors:
Chen Hsueh-Yen
Liu Chiang-Pao
Wu Wei-En
4. Former Personnel Resumes:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi / Director, Kuo Pao Securities Co., Ltd.
Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung / Director, Kuo Pao Securities Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Pao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming / Director, Kuo Pao Securities Co., Ltd.
Independent Directors:
Chen Hsueh-Yen / Independent Director, Kuo Pao Securities Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Pao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Pao Securities Co., Ltd.
5. New Personnel Titles and Names:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao
Representative of Kuo Pao Financial Holding Co., Ltd.: Lee Yen-Hsien
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai
Independent Directors:
Chen Fei-Wei
Liu Chiang-Pao
Wu Wei-En
6. New Personnel Resumes:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / General Manager, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / General Manager, Future Bank Co., Ltd.
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / Vice President for Resources and Business Development, Fu Jen Catholic University
Representative of Kuo Pao Financial Holding Co., Ltd.: Lee Yen-Hsien / Professor, Department of Finance, Chung Yuan Christian University
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / Vice Dean, College of International Affairs, National Chengchi University
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / Distinguished Professor, Department of Economics, Soochow University
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / Director, Legal Affairs Division, Mega International Commercial Bank Co., Ltd.
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Pao Securities Co., Ltd.
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / General Manager, Kaohsiung Bank Co., Ltd.
Independent Directors:
Chen Fei-Wei / Director, First Financial Life Insurance Co., Ltd.
Liu Chiang-Pao / Independent Director, Kuo Pao Securities Co., Ltd.
Wu Wei-En / Independent Director, Kuo Pao Securities Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term
8. Reason for Change: Board re-election upon expiration of term
9. Shareholding at Time of Appointment for New Directors:
Directors:
Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Lee Yen-Hsien / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / 709,790,628 shares
Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / 709,790,628 shares
Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / 116,997,684 shares
Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / 53,231,704 shares
Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / 49,368,610 shares
Independent Directors:
Chen Fei-Wei / 0 shares
Liu Chiang-Pao / 0 shares
Wu Wei-En / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 27, 2023 ~ June 26, 2026
11. Effective Date of New Appointments: June 27, 2026
12. Change Rate for Directors in Same Term: Not applicable
13. Change Rate for Independent Directors in Same Term: Not applicable
14. Change Rate for Supervisors in Same Term: Not applicable
15. Change of more than one-third of directors (yes or no): Yes
16. Other Matters to be Clarified: None
FAQ
Who are the newly appointed directors of Kuo Pao Securities?
Ho Chih-Chiang, Chen Kuan-Ju, and Chiu Jung-Cheng were reappointed; Hsu Po-Lin, Peng Cheng-Hao, and Chen Fei-Wei are new appointees.
Why were the board changes made?
The previous term ended on June 26, 2026, triggering a scheduled re-election.
What is the background of new independent director Chen Fei-Wei?
Chen Fei-Wei serves as a director at First Financial Life Insurance, with expertise in financial governance.
When does the new board take effect?
The new board officially takes effect on June 27, 2026.
Why is a board change of over one-third significant?
Under Taiwan’s listing rules, changes exceeding one-third of directors require mandatory disclosure as material information.