Announcement of Director and Independent Director election for the 9th term of CTBC Financial Holding Co., Ltd.
1.Date of occurrence of the change:2025/06/13
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.
Daniel I. Wu, Representative of Yi Chuan Investment Co.,Ltd.
John-Leon Koo, Representative of Chung Yuan Investment Co.,Ltd.
Independent Director
Sheng-Yung Yang
Cheung-Chun Lau
Wen-Yen Hsu
Chung-Hui Jih
4.Resume of the previous position holder:
Director
Wen-Long Yen, Representative of Wei Fu Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Chairman)
Daniel I. Wu, Representative of Yi Chuan Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Vice Chairman)
John-Leon Koo, 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/CTBC Financial Holding Co., Ltd.(Independent Director)
Chung-Hui Jih/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.
Daniel I. Wu, Representative of Yi Chuan Investment Co.,Ltd.
John-Leon Koo, 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)
Daniel I. Wu, Representative of Yi Chuan Investment Co.,Ltd.
/CTBC Financial Holding Co., Ltd. (Vice Chairman)
John-Leon Koo, 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/CTBC Financial Holding Co., Ltd.(Independent Director)
Chung-Hui Jih/CTBC Financial Holding 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
Daniel I. Wu, Representative of Yi Chuan Investment Co.,Ltd.
Common shares: 98,344,869
Preferred shares B: 1,505,459
Preferred shares C: 449,464
John-Leon Koo, 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 __________):2022/06/17~2025/06/16
11.Effective date of the new appointment:2025/06/13
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”):No
16.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 shareholders rights or the price of the securities on public companies.):
NA