Major Resolutions
Date
Major resolutions of the board of directors
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- Passed the 2025 operating plan and budgets.
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- Passed the decision to hire Shen Zhang as Chief Digital Technology Officer.
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- Passed amendments to the "Articles of Incorporation"
- Passed adjustment of consideration for the merger with Shin Kong Financial Holdings.
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- Passed the replacement of Teh-Nan Hsu with Yun-Peng Chang as representative of the institutional director for the 13th board of directors of Taishin Bank. Appointed Pan-Chyr Yang and Chi-Hsuan Liu as representative of the institutional directors for the 10th board of directors of Taishin Life Insurance. Passed the replacement of Kaung-Hsiung Wu with Cheng-Mount Cheng as representative of the institutional director for the 9th board of directors of Taishin Securities Investment Trust.
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- Passed the proposed calling of 2024 first extraordinary shareholders' meeting (for holders of ordinary shares, Class E preferred shares, and Class F preferred shares) on October 9, 2024.
- Passed amendments to the "Articles of Incorporation".
- Passed the merger with Shin Kong Financial Holdings.
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- Passed the replacement of Neng-Pai Lin with Su-Chen Hung and re-elected Long-Su Lin as the institutional director for the 12th board of directors of Taishin Securities Investment Advisory. Appointed Teng-Cheng Liu as the additional institutional director for the 9th board of directors of Taishin Securities Investment Trust.
- Passed the subscription of all new ordinary shares issued by the subsidiary Taishin Venture Capital.
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- Passed the appointment of Tong-Liang Wu, Mei-Hua Wang, Kuo-Lin Kuan and Welch Lin as members of the 2nd Corporate Sustainability Committee.
- Passed the appointment of Jui-Sung Kuo, Kuo-Lin Kuan and Min-Yu Chang as members of the 3rd Nomination Committee.
- Passed the appointment of Mei-Hua Wang, Kuo-Lin Kuan and Min-Yu Chang as members of the 4th Risk Management Committee.
- Passed the appointment of Mei-Hua Wang, Kuo-Lin Kuan and Min-Yu Chang as members of the 6th Remuneration Committee.
- Passed the appointment of Teh-Nan Hsu, Chi-Pin Shih, Welch Lin and Tong-Shung Wu to institutional directors and institutional supervisors of the 8th board of directors of Taishin Venture Capital.
- Passed the appointment of Welch Lin, Barry Tsai, Shin-Hau Wu, Eric Chien, Lai-Ping Chi, Kuo-Lin Kuan, Steve K. Chen and Shyan-Yuan Lee to institutional directors and independent directors of the 10th board of directors of Taishin Life Insurance.
- Passed the appointment of Tong-Liang Wu, Jui-Sung Kuo, Tong-Shung Wu, Chih-Shang Kao, Teh-Nan Hsu, Shang-Pin Wu, Shin-Hau Wu, Ruey-Chiang Shang, Mei-Hua Wang, Min-Yu Chang and Shyan-Yuan Lee to institutional directors and independent directors of the 13th board of directors of Taishin Bank.
- Elected Mr. Tong-Liang Wu as the chairman of the 9th board of directors.
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- Passed the replacement of Gary Liu with Perry Huang as the institutional director for the 9th board of directors of Taishin Securities Investment Trust.
- Passed the subscription of all new ordinary shares issued by the subsidiary Taishin Bank.
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- Passed commencement of feasibility study on the merger with Shin Kong Financial Holdings.
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- Passed the proposals for the shareholders meeting to elect the 9th board of directors and to release of restrictions on competitive activities of the company’s 9th board of directors.
- Passed nomination for the 9th board of directors (and independent directors).
- Passed amendments to the "Articles of Incorporation"
- Passed the 2023 earnings distribution proposal and Issuance of new common shares from earnings.
- Passed the 2023 business report.