Provided by: CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
SEQ_NO
9
Date of announcement
2022/06/27
Time of announcement
19:54:23
Subject
CDF, on behalf of KGI Bank, announced the list
of the 12th-term Board of Directors
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:
(1) Hui-Shu Tsao
(2) Li-Cheng Chang
(3) Chih-Chien Yen
(4) Lee-Rong Wang
(5) Tien-Cheng Lee
(6) Fu-Yung Chen
4.Resume of the previous position holder:
(1) Hui-Shu Tsao: Director & President, KGI Bank
(2) Li-Cheng Chang: Director, KGI Bank and EVP, CDF.
(3) Chih-Chien Yen: Director, KGI Bank and EVP, CDF.
(4) Lee-Rong Wang: Independent Director, KGI Bank and Managing
Supervisor, FinTech Industry Development Association
(5) Tien-Cheng Lee: Independent Director, KGI Bank
(6) Fu-Yung Chen: Independent Director, KGI Bank
5.Name of the new position holder:
(1) Stefano Paolo Bertamini
(2) Hui-Shu Tsao
(3) David Richard Thomas
(4) Chih-Chien Yen
(5) Jenny Huang
(6) Dian Chen
(7) Jui-Te Yu
(8) Tien-Cheng Lee
(9) Fu-Yung Chen
6.Resume of the new position holder:
(1) Stefano Paolo Bertamini: Director & President, CDF
(2) Hui-Shu Tsao: Director & President, KGI Bank
(3) David Richard Thomas: EVP, CDF
(4) Chih-Chien Yen: Director, KGI Bank and EVP, CDF
(5) Jenny Huang: EVP, CDF
(6) Dian Chen:Partner & C.P.A., Deloitte Taiwan
(7) Jui-Te Yu: Independent Director, CDIB Capital Group
(8) Tien-Cheng Lee: Independent Director, KGI Bank
(9) Fu-Yung Chen: Independent Director, KGI Bank
7.Reason for the change:
The parent company China Development Financial Holding Corporation
reappointed the directors and independent directors of the 12th-term
boards.
8.Original term (from __________ to __________):
from 2019/06/14 to 2022/06/13
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:
(1) All above appointed directors are delegated representing the parent
company CDF;
(2) The original term of the board directors expired on 2022/06/13.
However, according to Article 195 of the "Company Act" and Article
11 of KGI Bank's Articles of Incorporation, the term of the original
directors will be extended until the parent company CDF reappoints
others to succeed (2022/06/27).
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Disclaimer
CDFH – China Development Financial Holding Corp. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:14:02 UTC.
CHINA DEVELOPMENT FINANCIAL HOLDING CORP. is a Taiwan-based financial holding company principally engaged in the provision of financial related services. The Company mainly operates through four business segments. The Commercial Bank segment is mainly engaged in consumer finance, corporate finance and financing businesses.. The Securities segment is mainly engaged in financial management business, trading business and investment banking business. The Venture Capital segment is mainly engaged in direct investment business. The Insurance segment is engaged in life insurance business.