Date of events | 2026/09/01 | To which item it meets | paragraph 6 |
Statement | 1.Date of the board of directors resolution or date of occurrence of the change:2026/09/01 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:Chien,Han-Chiang 4.Resume of the previous position holder: Chairperson of Taishin Securities Insurance Agency Co., Ltd 5.Name of the new position holder:Chien,Han-Chiang 6.Resume of the new position holder: Chairperson of Taishin Securities Insurance Agency Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:Term expiration and re-election by the board. 9.Effective date of the new appointment:2026/09/01 10.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.):No | ||
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