Major Resolutions
Date
Major resolutions of the board of directors
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Passed the proposed calling of 2024 general shareholders' meeting on June 14, 2024.
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Passed the 2023 consolidated financial statements.
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Passed the appointment of Frank Lin as the director of Human Resources Division.
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Passed the replacement of Xian-Ying Liao by Hong-Zhe Liao as institutional director to the 8th board of directors of Taishin Asset Management.
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Passed the plan to fully subscribe for new common shares issued by Taishin Life Insurance.
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Passed the appointment of Jie-Chang Chen as the Chief Information Security Officer.
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Passed the 2023 operating plan and budgets.
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- Passed the plan to fully subscribe for new common shares issued by Taishin Bank.
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- Passed the appointment of Tong-Shung Wu, Tong-Liang Wu, Jians-Heng Diao, Xian-Ying Liao, Welch Lin to institutional directors and supervisors of the 8th board of directors of Taishin Asset Management.
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Passed the plan to fully subscribe for new common shares issued by Taishin Bank.
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Passed the replacement of Vincent Tsai by Christy Shyy as the director of Corporate Planning Division.Passed the replacement of Christy Shyy by Vincent Tsai as the director of Performance Management Division.
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- Passed the 2022 earnings distribution proposal and Issuance of new common shares from earnings.
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- Passed Eva Wu as accounting supervisor
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Passed the replacement of Vincent Tsai by Christy Shyy as the director of Performance Management Division.
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Passed the replacement of Andy Chang by Vincent Tsai as the director of Corporate Planning Division.
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Passed the 2022 business report.
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- Passed the proposed calling of 2023 general shareholders' meeting on June 16, 2023.