Major Resolutions
Date
Major resolutions of the board of directors
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- Passed the 2022 consolidated financial statements.
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- Passed the replacement of Perry Huang by Maggie Pao as institutional director to the 13th board of directors of Taishin Securities.
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Passed the appointment of Kwang-Hsiung Wu, Sam Lin, Gary Liu, Eric Chien, Li-Cheng Kuo, Sylvia Chen and Vincent Tsai to institutional directors and supervisors of the 9th board of directors of Taishin Securities Investment Trust.
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Passed the replacement of Shouna Liu by Christy Shyy as institutional director to the 12th board of directors of Taishin Securities Investment Advisory.
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Passed the 2023 operating plan and budgets.
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- Passed the formulation of the organizational regulations of the Corporate Sustainability Committee and appointment of Tong-Liang Wu, Chu-Chan Wang, Yi-Fu Lin, Welch Lin and Chia-Chung Cheng as the members of the first term of the Corporate Sustainability Committee.
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Passed to nominate Neng-Pai Lin, Sung-Show Kuo, Shouna Liu, Mason Li and Tai-Ron Chen as candidates of directors and supervisors of the 12th board of directors of Taishin Securities Investment Advisory.
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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 2021 earnings distribution proposal and Issuance of new common shares from earnings.
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Passed the amendments to the "Articles of Incorporation", the "Shareholders' Meeting Rules" and the "Handling Procedures for Acquisition or Disposal of Assets"
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Passed the appointment of Jeremy Gong as the Chief Risk Officer
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Passed the appointment of Jerry Guo, Welch Lin, Po-Yung Lu, Perry Huang, Sharon Lin, Shin-Hau Wu, Jonathan Lin, Lai-Ping Chi, Tong-Shung Wu and Peter Tsai to institutional directors and supervisors of the 13th board of directors of Taishin Securities.
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Passed the 2021 business report.
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- Passed the proposed calling of 2022 general shareholders' meeting on June 17, 2022.
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- Passed the 2021 consolidated financial statements.
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- Passed the application for issuance of the first unsecured exchangeable corporate bond in the country.
- Passed a cash issue of Class F registered exchangeable preferred shares.