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News Releases |
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Release the successful elected directors of the forth term. |
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- Date of occurrence of the change: 2007/06/29
- Name and resume of the replaced person:
Directors:
Representative of Tsun Chueh Investment Co., Ltd: Ching-Chang Yen
(Chairman of Fuhwa Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Chang-Mirng Her
(President of Fuhwa Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Kang-Sheng Kao
(Director of Fuhwa Financial Holding Co., Ltd.)
Representative of Bank of Taiwan: Wu-Hsiung Chou
(Director of Fuhwa Financial Holding Co., Ltd.)
Representative of Central Investment Holding Co., Ltd: Hwe-Ching Wong
(Director of Fuhwa Financial Holding Co., Ltd.)
Representative of Jew Hwa Investment Holding co., Ltd: Jang-Jung Huang, (Director of Fuhwa Financial Holding Co., Ltd.)
Representative of Ta Ta Investment Co., Ltd: Hsien-Tao Chiu
(Director of Fuhwa Financial Holding Co., Ltd.)
Representative of Ta Ta Investment Co., Ltd: Chi-Hung Lin
(Director of Fuhwa Financial Holding Co., Ltd.)
Representative of Ta Ta Investment Co., Ltd: Ko-Ming Li
(Chairman of Fuhwa Asset Management Co., Ltd.)
Supervisors:
Representative of Yu Yang Investment Co., Ltd.: Ping Keng
(Supervisor of Fuhwa Financial Holding Co., Ltd.)
Representative of Yu Yang Investment Co., Ltd.: Chen-Kuo Huang
(Supervisor of Fuhwa Financial Holding Co., Ltd.)
Representative of Land Bank: Charles C. Yang
(Supervisor of Fuhwa Financial Holding Co., Ltd.)
- Name and resume of the replacement:
Directors:
Representative of Tsun Chueh Investment Co., Ltd: Ching-Chang Yen
(Chairman of Fuhwa Financial Holding Co., Ltd.)
Central Investment Holding Co., Ltd.
(Director of Fuhwa Financial Holding Co., Ltd.)
Li-Chuang MaTu
(Chairman of Chairperson of Yuanta Core Pacific Securities Co., Ltd.)
Representative of Hsien Tai Investment Co., Ltd: Chang-Mirng Her
(President of Fuhwa Financial Holding Co., Ltd.)
Representative of Tsun Chueh Investment Co., Ltd: Wei-Chieh Ma
(Chairman of Fuhwa Securities Finance Co., Ltd.)
Representative of Hsien Tai Investment Co., Ltd: Wei-Chen Ma
(Vice chairman of Fuhwa Bank Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Hsien-Tao Chiu
(Director of Fuhwa Financial Holding Co., Ltd.)
Representative of Hsu Tong Investment Co., Ltd: Kang-Sheng Kao
(Director of Fuhwa Financial Holding Co., Ltd.)
Independent Directors:
Dah-Hsian Seetoo:
(Professor of Department of Business Administration at National Chengchi University)
Chau-Lin Yang:
(President Of FORMOSA PLASTICS GROUP ADMINISTRATION)
Tseng-Chi Lin:
(Administrative Deputy Minister of Finance)
- Reason for the change: re-election
- Number of shares held by the new director or supervisor at the time
of appointment:
Directors:
Representative of Tsun Chueh Investment Co., Ltd:Ching-Chang Yen
(345,894,576 stocks)
Central Investment Holding Co., Ltd. (13,628,586 stocks)
Li-Chuang MaTu. (82,948,428 stocks)
Representative of Hsien Tai Investment Co., Ltd: Chang-Mirng Her
(71,131,383 stocks)
Representative of Tsun Chueh Investment Co., Ltd: Wei-Chien Ma
(345,894,576 stocks)
Representative of Hsien Tai Investment Co., Ltd: Wei-Chen Ma
(71,131,383 stocks)
Representative of Hsu Tong Investment Co., Ltd: Hsien-Tao Chiu
(2,187,554 stocks)
Representative of Hsu Tong Investment Co., Ltd: Kang-Sheng Kao
(2,187,554 stocks)
Independent Directors:
Dah-Hsian Seetoo (0 stock)
Chau-Lin Yang (0 stock)
Tseng-Chi Lin (0 stock)
- Original term (from __________ to __________): 2006/09/08~2009/09/07
- Effective date of the new appointment: 2007/06/29
- Rate of turnover of directors/supervisors of the same term: NA
- Any other matters that need to be specified: None.
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