跳到主要內容區塊
Left menu Right menu close
fastmenu
請將裝置改以直向瀏覽，以獲得最佳效果。

請將裝置改以直向瀏覽，以獲得最佳效果。

:::

Announcing the directors (including independent directors) of the 26th term Board of Directors

  1. 1.Date of occurrence of the change:2020/06/19
  2. 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director, natural-person director
  3. 3.Title, name and resume of the previous position holder:
  4. (1) Chairperson, Ling, Jong-Yuan【Delegate of Ministry of Finance (“MOF”)】 -Chairperson, CHB
  5. (2) Managing Director, Wu, Cheng-Ching【Delegate of Taishin Financial Holding Co., LTD. (“TSFHC”)】- Chairman, TASCO Chemical Corp.
  6. (3) Managing Director, Liang, Kuo-Yuan (Independent Director)-Chairman, Yuanta-Polaris Research Institute
  7. (4) Director, Hsiao, Chia-Chi (Delegate of MOF)- Director-General, National Treasury Administration, MOF
  8. (5) Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan)- President, Taiwan Institute of Economic Research
  9. (6) Director, Chen, Hwai-Chou (Delegate of TSFHC)- Director, CHB
  10. (7) Independent Director, Pan, Jung-Chun (Independent Director) -Independent Director, CHB
  11. (8) Independent Director, Yu, Chi-Chang (Independent Director) - Adjunct Associate Professor, Accounting, National Taiwan University
  12. 4.Title, name and resume of the new position holder:
  13. (1) Director, Ling, Jong-Yuan (Delegate of MOF)- Chairperson, CHB
  14. (2) Director, Huang, Jui-Mu (Delegate of MOF)- President, CHB
  15. (3) Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan)- President, Taiwan Institute of Economic Research
  16. (4) Director, Hsiao, Chia-Chi (Delegate of Chunghwa Post Co., Ltd.)- Director- General, National Treasury Administration, MOF
  17. (5) Director, Lee, Wen-Siung (Natural-person Director)- Chairman, Land Bank Insurance Brokerage Co., Ltd.
  18. (6) Director, Chen, Hwai-Chou (Natural-person Director)- Director, CHB
  19. (7) Independent Director, Pan, Jung-Chun（Independent Director） - Independent Director, CHB
  20. (8) Independent Director, Lin, Jong-Horng（Independent Director） -Attorney-at-Law, KO & LIN Law Office
  21. (9) Independent Director, Suen, Chih- Jong（Independent Director） -Chairman, Pharma Engine, Inc.
  22. 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
  23. 6.Reason for the change:re-election.
  24. 7.Number of shares held by the new position holder when elected:
  25. (1) Director, Ling, Jong-Yuan (Delegate of MOF)：1,217,507,539shares
  26. (2) Director, Huang, Jui-Mu (Delegate of MOF)：1,217,507,539 shares
  27. (3) Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan)：274,555,117 shares
  28. (4) Director, Hsiao, Chia-Chi (Delegate of Chunghwa Post Co., Ltd.)： 599,161,144shares
  29. (5) Director, Lee, Wen-Siung (Natural-person Director)：0 shares
  30. (6) Director, Chen, Hwai-Chou (Natural-person Director) ：160,804 shares
  31. (7) Independent Director, Pan, Jung-Chun（Independent Director）： 0 shares
  32. (8) Independent Director, Lin, Jong-Horng（Independent Director）： 0 shares
  33. (9) Independent Director, Suen, Chih- Jong（Independent Director）： 0 shares
  34. 8.Original term (from __________ to __________):2017/06/16-2020/06/19
  35. 9.Effective date of the new appointment:2020/06/19
  36. 10.Turnover rate of directors of the same term: Not Applicable(Complete Re-election).
  37. 11.Turnover rate of independent directors of the same term:Not Applicable.
  38. 12.Turnover rate of supervisors of the same term:Not Applicable.
  39. 13.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
  40. 14.Any other matters that need to be specified:None.
Chang Hwa Bank logo

© CHB All rights reserved.

Customer service center single representative number：+886-412-2222

Mobile please dial +886-2-412-2222/0800-365-889(Local call only)

Back to top