Today's Information |
Provided by: First Financial Holding Co. Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2021/10/28 | Time of announcement | 18:29:35 |
Subject | Announcement on behalf of subsidiary FCB changed directors and supervisors | ||||
Date of events | 2021/10/28 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2021/10/28 2.Name of legal person: First Financial Holding Co.,Ltd.(FFHC) 3.Name of the previous position holder: Director--Ms. Ye-Chin Chiou Director--Ms. Grace M.L. Jeng Director--Ms. Fen-Len Chen Independent Director--Mr. Chun-Hung Lin Independent Director--Ms. Rachel J.Huang Independent Director--Mr. Yen-Liang Chen Director---Mr. Chia-Yin Hung Director--Mr. Nai-Fong Kuo Director--Mr. Jer-Yuh Wan Director-Ms. Chi-Pin Hou Director--Ms. Zhi-Wen Wu Director--Ms.When-Jyuan Tasi Director--Ms. Yuan-Wei Chen Director--Mr. Ching-Yu Shieh Supervisor--Mr. Her-Jiun Sheu Supervisor--Mr. Liang Chen Supervisor--Mr. Yi-Wen Chen Supervisor--Mr. Chunto Tso Supervisor--Ms. Ke-Yi Liu 4.Resume of the previous position holder: Director--Ms. Ye-Chin Chiou(Chairman, FFHC)(as Chairman, FCB) Director--Ms. Grace M.L. Jeng(President, FCB) Director--Ms. Fen-Len Chen(President, FFHC) Independent Director--Mr. Chun-Hung Lin(Independent Director, FFHC) Independent Director--Ms. Rachel J.Huang(Independent Director, FFHC) Independent Director--Mr. Yen-Liang Chen(Independent Director, FFHC) Director---Mr. Chia-Yin Hung (Professor ,Department of Law of Soochow University) Director--Mr. Nai-Fong Kuo (Associate Professor, Department of Finance of Shih Hsin University) Director--Mr. Jer-Yuh Wan (Professor, Department of Economics of Tamkang University) Director-Ms. Chi-Pin Hou (Professor, Department of Accounting of China University of Technology) Director--Ms. Zhi-Wen Wu (Associate Professor, Department of International Busiess of Lunghwa University of Science and Technology) Director--Ms. When-Jyuan Tasi (Associate Professor, The Department of Economics of Shih Hsin University) Director--Ms. Yuan-Wei Chen (Director of Golden Gate Investment Co.,Ltd) Director--Mr. Ching-Yu Shieh (S.A.V.P. & Manager of Risk Management Department at FCB) Supervisor--Mr. Her-Jiun Sheu (Professor/Chair Porfessor Department of Finance,Ming Chuan Univeristy) Supervisor--Mr. Liang Chen(Chairman, Peak Capital Co., Ltd) Supervisor--Mr. Yi-Wen Chen (President of Hsing Wu University) Supervisor--Mr. Chunto Tso (Vice President of Taiwan Institute of Economic Research ) Supervisor--Ms.Ke-Yi Liu (BDO Taiwan, Senior Partner) 5.Name of the new position holder: Director--Ms. Ye-Chin Chiou Director--Ms. Grace M.L. Jeng Director--Ms. Fen-Len Chen Director--Ms. Chi-Pin Hou Independent Director--Mr. Chun-Hung Lin Independent Director--Ms. Rachel J.Huang Independent Director--Mr. Yen-Liang Chen Director---Mr. Chia-Yin Hung Director--Mr. Nai-Fong Kuo Director--Mr. Jer-Yuh Wan Director-Ms. Hsin-Lu Chang Director--Ms. Zhi-Wen Wu Director--Ms.When-Jyuan Tasi Director--Ms. Yuan-Wei Chen Director--Mr. Cheng-I Kao Supervisor--Mr. Her-Jiun Sheu Supervisor--Mr. Liang Chen Supervisor--Mr. Yi-Wen Chen Supervisor--Mr. Chunto Tso Supervisor--Ms.Ke-Yi Liu 6.Resume of the new position holder: Director--Ms. Ye-Chin Chiou(Chairman, FFHC)(as Chairman, FCB) Director--Ms. Grace M.L. Jeng(President, FCB) Director--Ms. Fen-Len Chen(President, FFHC) Director--Ms. Chi-Pin Hou (Professor, Department of Accounting of China University of Technology) Independent Director--Mr. Chun-Hung Lin(Independent Director, FFHC) Independent Director--Ms. Rachel J.Huang(Independent Director, FFHC) Independent Director--Mr. Yen-Liang Chen(Independent Director, FFHC) Director---Mr. Chia-Yin Hung (Professor ,Department of Law of Soochow University) Director--Mr. Nai-Fong Kuo (Associate Professor, Department of Finance of Shih Hsin University) Director--Mr. Jer-Yuh Wan (Professor, Department of Economics of Tamkang University) Director-Ms. Hsin-Lu Chang(Director, FFHC) Director--Ms. Zhi-Wen Wu (Associate Professor, Department of International Busiess of Lunghwa University of Science and Technology) Director--Ms.When-Jyuan Tasi (Associate Professor, The Department of Economics of Shih Hsin University) Director--Ms. Yuan-Wei Chen (Director of Golden Gate Investment Co.,Ltd) Director--Mr. Cheng-I Kao (Assistant Manager of Kaohsiung Branch,FCB) Supervisor--Mr. Her-Jiun Sheu (Professor/Chair Porfessor Department of Finance,Ming Chuan Univeristy) Supervisor--Mr. Liang Chen(Chairman, Peak Capital Co., Ltd) Supervisor--Mr. Yi-Wen Chen (President of Hsing Wu University) Supervisor--Mr. Chunto Tso (Vice President of Taiwan Institute of Economic Research ) Supervisor--Ms.Ke-Yi Liu (BDO Taiwan, Senior Partner) 7.Reason for the change:Appointed by FFHC 8.Original term (from __________ to __________):from 2018/07/26 to 2021/07/25 9.Effective date of the new appointment:2021/10/28 10.Any other matters that need to be specified:According to the official letter (Reg.00838) issued by FFHC |
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First Financial Holding Co. Ltd. published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 10:42:06 UTC.