Shin Kong Financial : General Meeting SKFH announces the election of the new Chairman by the Board
July 01, 2024 at 03:15 pm IST
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Company code: 2888
No: 1
Subject: SKFH announces the election of the new Chairman by the Board
To which item it meets--article 4 paragraph xx: 6
Date of events: 2024/07/01
Contents:
Date of the board of directors resolution or date of occurrence of the change: 2024/07/01
Position (Please enter chairperson or president/general manager): Chairman
Name of the previous position holder: NA
Resume of the previous position holder: NA
Name of the new position holder: Mark Wei
Resume of the new position holder: Chairman of Shin Kong Life
Circumstances of change (Please enter "resignation", "dismissal", "term expired", "job relocation", "severance", "retirement", "death" or "new appointment"): New appointment.
Reason for the change: Newly elected by the Board.
Effective date of the new appointment: 2024/07/01
Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholder's rights or the price of the securities on public companies.): None.
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01 July 2024 and is solely responsible for the information contained therein. Distributed by
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01 July 2024 09:44:08 UTC.
Shin Kong Financial Holding Co Ltd is a Taiwan-based financing holding company principally engaged in the financing businesses. The Company mainly operates through four business segments. The Insurance Business segment is mainly engaged in the provision of life insurance and other insurances, such as personal life insurance, personal health insurance, group insurance, injury insurance, annuity insurance, investment insurance and others. The Banking Business segment is mainly engaged in the deposit, loan, credit card, debit card, bill and bond trading, as well as foreign exchange trading businesses. The Securities Business segment is mainly engaged in the trading of securities. The Others segment is mainly engaged in the provision of other financing related businesses.