Fubon Financial : Announced by Fubon Financial Holding Co., Ltd., on behalf of Fubon Insurance Broker(Philippines) Coporation for the election of directors.
Announced by Fubon Financial Holding Co., Ltd.,
on behalf of Fubon Insurance Broker(Philippines)
Coporation for the election of directors.
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
(1)Lin, Chen-ping/Chairman of Fubon Insurance Broker(Philippines)
(2)Yang, Ming-hui/Director of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Director of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
4.Resume of the previous position holder:
(1)Lin, Chen-ping/Senior Vice General Manager of Fubon Insurance Co., Ltd.
(2)Yang, Ming-hui/General manager of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Marketing Manager of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
5.Title and name of the new position holder:
(1)Lin, Chen-ping/Chairman of Fubon Insurance Broker(Philippines)
(2)Yang, Ming-hui/Director of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Director of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
6.Resume of the new position holder:
(1)Lin, Chen-ping/Senior Vice General Manager of Fubon Insurance Co., Ltd.
(2)Yang, Ming-hui/General manager of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Marketing Manager of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)Lin, Chen-ping:1 shares
(2)Yang, Ming-hui:1 shares
(3)Hu, Hung-jie:1 shares
(4)Evelyn Tan Uy:2 shares
(5)Cristine Donor Aprentado:1 shares
10.Original term (from __________ to __________):
from 2021/07/03 to 2022/07/02
11.Effective date of the new appointment:2022/07/03
12.Turnover rate of directors of the same term:None
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:None
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Disclaimer
Fubon Financial Holdings Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:11:06 UTC.
Fubon Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the sale of insurances and provision of related services. The Company mainly operates through five business segments. The Banking Business segment is mainly engaged in the banking and related businesses. The Property and Casualty Insurance Business segment is mainly engaged in the provision of various insurances. The Life Insurance Business segment is mainly engaged in the provision of life insurances. The Securities Business segment is engaged in the trading of securities and related products. The Others segment is engaged in the financial holding, venture capital, asset management and sports lottery businesses.
Fubon Financial : Announced by Fubon Financial Holding Co., Ltd., on behalf of Fubon Insurance Broker(Philippines) Coporation for the election of directors.
FUBON FINANCIAL HOLDING CO., LTD. 
