Announcement of Director and Independent Director election for the 8th term of CTBC Financial Holding Co., Ltd.
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director、independent director
3.Title and name of the previous position holder:
Director
Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd.
Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd.
Chao-Chin, Tung, Representative of Chung Yuan Investment Co.,Ltd.
Independent Director
Shih-Chieh, Chang
Cheung-Chun, Lau
Chih-Cheng, Wang
Sheng-Yung, Yang
4.Resume of the previous position holder:
Director
Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Chairman)
Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Vice Chairman)
Chao-Chin, Tung, Representative of Chung Yuan Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Director)
Independent Director
Shih-Chieh, Chang/CTBC Financial Holding Co., Ltd.(Independent Director)
Cheung-Chun, Lau/CTBC Financial Holding Co., Ltd.(Independent Director)
Chih-Cheng, Wang/CTBC Financial Holding Co., Ltd.(Independent Director)
Sheng-Yung, Yang/CTBC Financial Holding Co., Ltd.(Independent Director)
5.Title and name of the new position holder:
Director
Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd.
Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd.
Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd.
Independent Director
Sheng-Yung, Yang
Cheung-Chun, Lau
Wen-Yen Hsu
Chung-Hui Jih
6.Resume of the new position holder:
Director
Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Chairman)
Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Vice Chairman)
Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Director)
Independent Director
Sheng-Yung, Yang/CTBC Financial Holding Co., Ltd.(Independent Director)
Cheung-Chun, Lau/CTBC Financial Holding Co., Ltd.(Independent Director)
Wen-Yen Hsu/Taiwan Life Insurance Co., Ltd.(Independent Director)
Chung-Hui Jih/CTBC Securities Co., Ltd.(Independent Director)
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
Director
Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd.
Common shares: 86,366,551
Preferred shares B: 1,182,215
Preferred shares C: 0
Thomas K S. Chen, Representative of Yi Chuan Investment Co.,Ltd.
Common shares: 98,344,869
Preferred shares B: 1,505,459
Preferred shares C: 449,464
Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd.
Common shares: 99,572,626
Preferred shares B: 0
Preferred shares C: 299,681
Independent Director
Sheng-Yung, Yang Common shares: 21,674
Preferred shares B: 0
Preferred shares C: 0
Cheung-Chun, Lau Common shares: 0
Preferred shares B: 0
Preferred shares C: 0
Wen-Yen Hsu Common shares: 0
Preferred shares B: 0
Preferred shares C: 0
Chung-Hui Jih Common shares: 0
Preferred shares B: 0
Preferred shares C: 0
10.Original term (from __________ to __________):2019/06/14~2022/06/13
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified:NA