HUANAN Financial Holdings Co. Ltd.

06/17/2022 | Press release | Distributed by Public on 06/17/2022 06:31

HNFHC announces the list of the 8th-term of the Board of Directors.

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Provided by: HUA NAN FINANCIAL HOLDINGS CO.,LTD.
SEQ_NO 24 Date of announcement 2022/06/17 Time of announcement 20:29:23
Subject 
 HNFHC announces the list of the 8th-term of
the Board of Directors.
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director、natural-person director、
independent director
3.Title and name of the previous position holder:
Yun-Peng Chang (Representative of Ministry of Finance, R.O.C.)
Pao-Chu Lo (Representative of Ministry of Finance, R.O.C.)
Shih-Ching Jeng (Representative of Bank of Taiwan)
Chou-Wen Wang (Representative of Bank of Taiwan)
Ho-Chyuan Chen (Representative of Bank of Taiwan)
Yu-Min Yen (Representative of Bank of Taiwan)
An-Pang Wang (Representative of Bank of Taiwan)
Wei-Der Tsai (Representative of Bank of Taiwan)
Ming-Cheng Lin (Representative of The Memorial Scholarship
Foundation to Mr. Hsiung-Chen Lin)
T. Lin (Representative of The Memorial Scholarship Foundation
to Mr. Hsiung-Chen Lin)
Chih-Yu Lin (Representative of The Memorial Scholarship
Foundation to Mr. Hsiung-Chen Lin)
Chih-Yang Lin (Representative of The Memorial Scholarship
Foundation to Mr. Hsiung-Chen Lin)
An-Lan Hsu Chen (Representative of He Quan Investment Co., Ltd.)
Michael, Yuan-Jen Hsu (Representative of He Quan Investment Co., Ltd.)
Vivien, Chia-Ying Shen (Representative of China Man-made Fiber Corp.)
Independent Directors:
Kuei-Sun Wu
Kuo-Chuan Lin
Ming-Hsien Yang
Sung-Tung Chen
4.Resume of the previous position holder:
Directors:
Yun-Peng Chang/Chairman of HNFHC
Pao-Chu Lo/President of HNFHC
Shih-Ching Jeng/Director of HNFHC
Chou-Wen Wang/Director of HNFHC
Ho-Chyuan Chen/Director of HNFHC
Yu-Min Yen/Director of HNFHC
An-Pang Wang/Director of HNFHC
Wei-Der Tsai/Director of HNFHC
Ming-Cheng Lin/Vice Chairman of HNFHC
T. Lin/Director of HNFHC
Chih-Yu Lin/Director of HNFHC
Chih-Yang Lin/Director of HNFHC
An-Lan Hsu Chen/Director of HNFHC
Michael, Yuan-Jen Hsu/Director of HNFHC
Vivien, Chia-Ying Shen/Director of HNFHC
Independent Directors:
Kuei-Sun Wu/Independent Director of HNFHC
Kuo-Chuan Lin/Independent Director of HNFHC
Ming-Hsien Yang/Independent Director of HNFHC
Sung-Tung Chen/Independent Director of HNFHC
5.Title and name of the new position holder:
Yun-Peng Chang (Representative of Ministry of Finance, R.O.C.)
Robert Li (Representative of Ministry of Finance, R.O.C.)
Shih-Ching Jeng (Representative of Bank of Taiwan)
An-Pang Wang (Representative of Bank of Taiwan)
Chou-Wen Wang (Representative of Bank of Taiwan)
Wei-Der Tsai (Representative of Bank of Taiwan)
Wen-Chieh Wang (Representative of Bank of Taiwan)
Chu-Chuan Cheng
Ming-Cheng Lin (Representative of The Memorial Scholarship
Foundation to Mr. Hsiung-Chen Lin)
T. Lin (Representative of The Memorial Scholarship Foundation
to Mr. Hsiung-Chen Lin)
Chih-Yu Lin (Representative of The Memorial Scholarship
Foundation to Mr. Hsiung-Chen Lin)
Chih-Yang Lin
An-Lan Hsu Chen (Representative of He Quan Investment Co., Ltd.)
Michael, Yuan-Jen Hsu (Representative of He Quan Investment Co., Ltd.)
Vivien, Chia-Ying Shen (Representative of China Man-made Fiber Corp.)
Independent Directors:
Kuo-Chuan Lin
Jui-Chia Lin
Ming-Hsien Yang
Sung-Tung Chen
6.Resume of the new position holder:
Yun-Peng Chang/Chairman of HNFHC
Robert Li/Excutive Vice President of HNFHC
Shih-Ching Jeng/Director of HNFHC
An-Pang Wang/Director of HNFHC
Chou-Wen Wang/Director of HNFHC
Wei-Der Tsai/Director of HNFHC
Wen-Chieh Wang/Professor, National Chengchi University College of Law
and Vice President of National Chengchi University
Chu-Chuan Cheng/Associate Professor of Department of Accounting, FCU
Ming-Cheng Lin/Vice Chairman of HNFHC
T. Lin/Director of HNFHC
Chih-Yu Lin/Director of HNFHC
Chih-Yang Lin/Director of HNFHC
An-Lan Hsu Chen/Director of HNFHC
Michael, Yuan-Jen Hsu/Director of HNFHC
Vivien, Chia-Ying Shen/Director of HNFHC
Kuo-Chuan Lin/Independent Director of HNFHC
Jui-Chia Lin/Associate Professor of Department of Information Management
and Finance, NYCU
Ming-Hsien Yang/Independent Director of HNFHC
Sung-Tung Chen/Independent Director of HNFHC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
Directors:
Yun-Peng Chang (Representative of Ministry of Finance,R.O.C.)
                                                         224,282,215 shares
Robert Li (Representative of Ministry of Finance,R.O.C.)
                                                         224,282,215 shares
Shih-Ching Jeng (Representative of Bank of Taiwan)     2,801,282,059 shares
An-Pang Wang (Representative of Bank of Taiwan)        2,801,282,059 shares
Chou-Wen Wang (Representative of Bank of Taiwan)       2,801,282,059 shares
Wei-Der Tsai (Representative of Bank of Taiwan)        2,801,282,059 shares
Wen-Chieh Wang (Representative of Bank of Taiwan)      2,801,282,059 shares
Chu-Chuan Cheng                                                    0 shares
Ming-Cheng Lin (Representative of The Memorial Scholarship
Foundation to Mr. Hsiung Chen Lin)                       233,018,238 shares
T.Lin (Representative of The Memorial Scholarship Foundation
to Mr. Hsiung Chen Lin)                                  233,018,238 shares
Chih-Yu Lin (Representative of The Memorial Scholarship
Foundation to Mr. Hsiung Chen Lin)           233,018,238 shares
Chih-Yang Lin                                                      0 shares
An-Lan Hsu Chen (Representative of He Quan Investment Co., Ltd.)
                                                           3,661,235 shares
Michael, Yuan-Jen Hsu (Representative of He Quan Investment Co., Ltd.)
                                                           3,661,235 shares
Vivien, Chia-Ying Shen (Representative of China Man-made Fiber Corp.)
                               70,055,271 shares
Independent Directors:
Kuo-Chuan Lin                                       0 shares
Jui-Chia Lin                                        0 shares
Ming-Hsien Yang                                                     0 shares
Sung-Tung Chen                                      0 shares
10.Original term (from __________ to __________):2022/06/17~2025/06/16
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None