您的瀏覽器不支援JavaScript功能,若網頁功能無法正常使用時,請開啟瀏覽器JavaScript狀態 跳到主要內容區塊
智能客服
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 discharged members of the third term Remuneration Committee.

  1. 1.Date of occurrence of the change:2017/06/16 
  2. 2.Name of the functional committees:Remuneration Committee 
  3. 3.Name and resume of the replaced member:
  4. (1)Mr. Kuo-Yuan Liang: Independent Director of CHB Chairman of Yuanta-Polaris Research Institute
  5. (2)Mr. Shang-Chen Chen:Independent Director of CHB Chairman of Central Deposit Insurance Corporation (CDIC) 
  6. (3)Mr. Jung-Chun Pan: Independent Director of CHB Director & President of Mega Asset Management Co., Ltd. 
  7. 4.Name and resume of the new member:None 
  8. 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):discharge 
  9. 6.Reason of the change:Re-election 
  10. 7.Original term (from __________ to __________):2014/12/30-2017/07/08 
  11. 8.Effective date of the new member:None 
  12. 9.Any other matters that need to be specified:None