Major Resolutions
Date
Major resolutions of the board of directors
-
- Passed the replacement of Eric Chien by Sung-Shou Kuo as institutional director to the 11th board of directors of Taishin Securities Investment Advisory and the replacement of Chi-Ying Sheng by Chih Yuan Liu and the addition of Eric Chien to institutional directors of the 8th board of directors of Taishin Securities Investment Trust.
-
- Elected Mr. Tong-Liang Wu as the chairman of the 8th board of directors.
- Passed the appointment of Tong-Liang Wu, Jui-Sung Kuo, Tong-Shung Wu, Long-Su Lin, Chih-Shang Kao, Teh-Nan Hsu, Shang-Pin Wu, Shin-Hau Wu, Yi-Fu Lin, Min-Yu Chang, and Shyan-Yuan Lee to institutional directors and independent directors of the 12th board of directors of Taishin Bank.
- Passed the appointment of Yi-Fu Lin, Min-Yu Chang, and Kuo-Lin Kuan to the 5th Remuneration Committee.
- Passed the appointment of Jui-Sung Kuo, Yi-Fu Lin, and Min-Yu Chang to the 2nd Nomination Committee.
-
- Passed the appointment of Barry Tsai, Welch Lin, Shin-Hau Wu, Eric Chien, Ji-Hua Dong, Lai-Ping Chi, Kuo-Lin Kuan and Steve K., Chen to institutional directors of the 9th board of directors of the insurance subsidiary (currently named Prudential Life Insurance of Taiwan Ltd).
- Passed the appointment of Shou-Fu Hsieh, Eric Chien, Welch Lin, and Tong-Shung Wu to institutional directors and institutional supervisors of the 7th board of directors of Taishin Venture Capital.
- Passed the appointment of Steve Sun as the Chief Information Officer.
- Passed the date change for the 2021 annual general meeting to July 23, 2021 and the change of term start date for the directors of the 8th board to from July 23, 2021 to July 22, 2024.
-
- Passed the letters of commitment issued for application for investment in a 100% stake in Prudential Life Insurance.
- Passed the appointment of Bank of Taiwan as the custodian of all shares in Chang Hwa Bank to handle authorization.
- Pass the start of disposal of shares in Chang Hwa Bank.
-
- Passed the 2020 business report, earnings distribution proposal, and share issue against capitalized earnings.
- Passed the amendments to “the Articles of Incorporation” and the “Shareholders' Meeting Rules”.
- Passed nominations for election of the 8th board of directors (and independent directors).
- Passed the proposals for the shareholders meeting to elect the 8th board of directors and to remove involvement in competing businesses for the 8th board of directors.
-
- Passed changes to the funding plan for the investment in a 100% stake in Prudential Life Insurance.
-
- Passed the 2020 consolidated financial statements.
- Passed the convening of the 2021 annual general meeting on June 11, 2021.
-
- Passed the merger of Taishin Financial Leasing (Tianjin) with Taishin Financial Leasing (China) Co., Ltd.
- Passed the appointment of Lai-Ping Chi as independent director of the 12th Board of Directors of Taishin Securities in substitution of Charles wy Wang.
- Passed tthe appointment of Vincent Tsai as the head of Accounting.
-
- Passed the amendment to the “Internal Audit System”.
-
- Passed the appointment of Chu-Chan Wang, Yi-Fu Lin and Min-Yu Chang as members of the first Nomination Committee.