Fubon Financial Holdings Co. Ltd.

06/10/2022 | Press release | Distributed by Public on 06/10/2022 02:01

Announced by Fubon Financial Holding Co., Ltd., on behalf of Fubon Insurance Broker(Philippines) Coporation for the election of directors.

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Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 3 Date of announcement 2022/06/10 Time of announcement 15:51:17
Subject 
 Announced by Fubon Financial Holding Co., Ltd.,
on behalf of Fubon Insurance Broker(Philippines)
Coporation for the election of directors.
Date of events 2022/06/10 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
(1)Lin, Chen-ping/Chairman of Fubon Insurance Broker(Philippines)
(2)Yang, Ming-hui/Director of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Director of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
4.Resume of the previous position holder:
(1)Lin, Chen-ping/Senior Vice General Manager of Fubon Insurance Co., Ltd.
(2)Yang, Ming-hui/General manager of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Marketing Manager of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
5.Title and name of the new position holder:
(1)Lin, Chen-ping/Chairman of Fubon Insurance Broker(Philippines)
(2)Yang, Ming-hui/Director of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Director of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
6.Resume of the new position holder:
(1)Lin, Chen-ping/Senior Vice General Manager of Fubon Insurance Co., Ltd.
(2)Yang, Ming-hui/General manager of Fubon Insurance Broker(Philippines)
(3)Hu, Hung-jie/Marketing Manager of Fubon Insurance Broker(Philippines)
(4)Evelyn Tan Uy/Director of Fubon Insurance Broker(Philippines)
(5)Cristine Donor Aprentado/Director of Fubon Insurance Broker(Philippines)
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:
(1)Lin, Chen-ping:1 shares
(2)Yang, Ming-hui:1 shares
(3)Hu, Hung-jie:1 shares
(4)Evelyn Tan Uy:2 shares
(5)Cristine Donor Aprentado:1 shares
10.Original term (from __________ to __________):
from 2021/07/03 to 2022/07/02
11.Effective date of the new appointment:2022/07/03
12.Turnover rate of directors of the same term:None
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