Announcement of the 12th Board of Directors and Supervisors for Subsidiary Kuo Piao Futures Co., Ltd.
Key facts
- Announcement of the 12th Board of Directors and Supervisors for Subsidiary Kuo Piao Futures Co., Ltd.
- Kuo Piao Financial Holding Company Limited announced the list of the 12th Board of Directors and Supervisors for its subsidiary, Kuo Piao Futures Co., Ltd., following the expiration of the previous term. The changes, effective June 26, 2026, include new corporate directors and a natural person supervisor.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Kuo Piao Financial Holding Company Limited announced the list of the 12th Board of Directors and Supervisors for its subsidiary, Kuo Piao Futures Co., Ltd., following the expiration of the previous term. The changes, effective June 26, 2026, include new corporate directors and a natural person supervisor.
- Citation
- Announcement of the 12th Board of Directors and Supervisors for Subsidiary Kuo Piao Futures Co., Ltd. (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Kuo Piao Financial Holding Company Limited announced the list of the 12th Board of Directors and Supervisors for its subsidiary, Kuo Piao Futures Co., Ltd., following the expiration of the previous term. The changes, effective June 26, 2026, include new corporate directors and a natural person supervisor.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 23:28 (14h 28m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 23:31 (2 min after Collected)
Date of Announcement: June 27, 2026
Date of Statement: June 26, 2026
Time of Statement: 18:46:50
Company Code: 2889
Company Name: Kuo Piao Financial Holding
Subject: Announcement of the 12th Board of Directors and Supervisors for Subsidiary Kuo Piao Futures Co., Ltd.
Applicable Clause: Clause 6
Date of Event: June 26, 2026
1. Date of Change: 06/26/2026
2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Supervisor
3. Former Title and Name:
Directors
Representative of Kuo Piao Securities Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Piao Securities Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Piao Securities Co., Ltd.: Chen Chang-Yi
Supervisors
Tsai Hui-Lun
Chou Shih-Chieh
Chou Chin-Shan
4. Former Personnel Resumes:
Directors
Ho Chih-Chiang / Chairman of Kuo Piao Securities Co., Ltd.
Chen Kuan-Ju / Director of Kuo Piao Futures Co., Ltd.
Chen Chang-Yi / Director of Kuo Piao Futures Co., Ltd.
Supervisors
Tsai Hui-Lun / Supervisor of Kuo Piao Futures Co., Ltd.
Chou Shih-Chieh / Supervisor of Kuo Piao Futures Co., Ltd.
Chou Chin-Shan / Supervisor of Kuo Piao Futures Co., Ltd.
5. New Appointees' Titles and Names:
Directors
Representative of Kuo Piao Securities Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Piao Securities Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Piao Securities Co., Ltd.: Chen Chang-Yi
Supervisors
Chou Shih-Chieh
Wang Chen-Hua
6. New Appointees' Resumes:
Directors
Ho Chih-Chiang / Chairman of Kuo Piao Securities Co., Ltd.
Chiu Jung-Cheng / General Manager of Kuo Piao Securities Co., Ltd.
Chen Chang-Yi / Director of Kuo Piao Futures Co., Ltd.
Supervisors
Chou Shih-Chieh / Supervisor of Kuo Piao Futures Co., Ltd.
Wang Chen-Hua / Retired from First Commercial Bank upon reaching retirement age
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Re-election due to term expiration
9. Number of Shares Held by New Appointees at Time of Election:
Directors
Ho Chih-Chiang: 119,810,838 shares
Chiu Jung-Cheng: 119,810,838 shares
Chen Chang-Yi: 119,810,838 shares
Supervisors
Chou Shih-Chieh: 0 shares
Wang Chen-Hua: 0 shares
10. Previous Term: 06/17/2023 ~ 06/16/2026
11. Effective Date of New Appointments: 06/26/2026
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors one-third or more? Yes
16. Other Matters to be Clarified: None
Date of Statement: June 26, 2026
Time of Statement: 18:46:50
Company Code: 2889
Company Name: Kuo Piao Financial Holding
Subject: Announcement of the 12th Board of Directors and Supervisors for Subsidiary Kuo Piao Futures Co., Ltd.
Applicable Clause: Clause 6
Date of Event: June 26, 2026
1. Date of Change: 06/26/2026
2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Supervisor
3. Former Title and Name:
Directors
Representative of Kuo Piao Securities Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Piao Securities Co., Ltd.: Chen Kuan-Ju
Representative of Kuo Piao Securities Co., Ltd.: Chen Chang-Yi
Supervisors
Tsai Hui-Lun
Chou Shih-Chieh
Chou Chin-Shan
4. Former Personnel Resumes:
Directors
Ho Chih-Chiang / Chairman of Kuo Piao Securities Co., Ltd.
Chen Kuan-Ju / Director of Kuo Piao Futures Co., Ltd.
Chen Chang-Yi / Director of Kuo Piao Futures Co., Ltd.
Supervisors
Tsai Hui-Lun / Supervisor of Kuo Piao Futures Co., Ltd.
Chou Shih-Chieh / Supervisor of Kuo Piao Futures Co., Ltd.
Chou Chin-Shan / Supervisor of Kuo Piao Futures Co., Ltd.
5. New Appointees' Titles and Names:
Directors
Representative of Kuo Piao Securities Co., Ltd.: Ho Chih-Chiang
Representative of Kuo Piao Securities Co., Ltd.: Chiu Jung-Cheng
Representative of Kuo Piao Securities Co., Ltd.: Chen Chang-Yi
Supervisors
Chou Shih-Chieh
Wang Chen-Hua
6. New Appointees' Resumes:
Directors
Ho Chih-Chiang / Chairman of Kuo Piao Securities Co., Ltd.
Chiu Jung-Cheng / General Manager of Kuo Piao Securities Co., Ltd.
Chen Chang-Yi / Director of Kuo Piao Futures Co., Ltd.
Supervisors
Chou Shih-Chieh / Supervisor of Kuo Piao Futures Co., Ltd.
Wang Chen-Hua / Retired from First Commercial Bank upon reaching retirement age
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Re-election due to term expiration
9. Number of Shares Held by New Appointees at Time of Election:
Directors
Ho Chih-Chiang: 119,810,838 shares
Chiu Jung-Cheng: 119,810,838 shares
Chen Chang-Yi: 119,810,838 shares
Supervisors
Chou Shih-Chieh: 0 shares
Wang Chen-Hua: 0 shares
10. Previous Term: 06/17/2023 ~ 06/16/2026
11. Effective Date of New Appointments: 06/26/2026
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors one-third or more? Yes
16. Other Matters to be Clarified: None
FAQ
What are the key changes in this board renewal?
Chiu Jung-Cheng joins as new corporate director, and Wang Chen-Hua as supervisor. Chen Kuan-Ju retires due to term expiration.
Who is Chiu Jung-Cheng and what is his background?
He is the General Manager of Kuo Piao Securities with extensive experience in financial management.
What does this mean for investors?
It signals stable governance and long-term commitment to corporate value enhancement.
What are Kuo Piao Financial's core businesses?
Securities, futures, and asset management services for institutional and retail clients.
Why is director shareholding important?
High ownership aligns management interests with shareholders, improving governance credibility.