Why did Fubon Insurance Brokers (Philippines) change directors?

The change was due to the expiration of the previous term on July 3, 2025, triggering a routine board renewal.

Who are the newly appointed directors?

Hong-Jie Hu was newly appointed, while Chia-Che Chiang and Kwei-Yueh Niu were re-elected.

When will the new board take effect?

The new directors will assume office on July 4, 2026.

Will this affect company operations?

No, as most directors are reappointed, ensuring operational continuity and stability.

What are the company's main business activities?

It provides insurance brokerage and risk advisory services to corporate and individual clients in the Philippines.

Fubon Financial Announces Board Changes at Fubon Insurance Brokers (Philippines) Inc.

Published Jun 15, 2026 9:00 AM ・ Updated Jun 16, 2026 5:25 PM ・ 6 min read ・ Source: PR Times

Fubon Financial Holding has announced the re-election of directors at its subsidiary Fubon Insurance Brokers (Philippines) Inc., effective July 4, 2026. Chia-Che Chiang, Kwei-Yueh Niu, and Evelyn Tan Uy were reappointed, while Hong-Jie Hu was newly appointed as director. All changes result from the expiration of the previous term.

1. Date of Change: June 15, 2026 2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Independent Director 3. Former Title and Name: (1) Chia-Che Chiang / Chairman, Fubon Insurance Brokers (Philippines) Inc. (2) Ming-Kai Wu / Director, Fubon Insurance Brokers (Philippines) Inc. (3) Kwei-Yueh Niu / Director, Fubon Insurance Brokers (Philippines) Inc. (4) Evelyn Tan Uy / Director, Fubon Insurance Brokers (Philippines) Inc. (5) Shun-Chih Yen / Independent Director, Fubon Insurance Brokers (Philippines) Inc. 4. Former Resume: (1) Chia-Che Chiang / Senior Vice President, Fubon Insurance (2) Ming-Kai Wu / General Manager, Fubon Insurance Brokers (Thailand) (3) Kwei-Yueh Niu / General Manager, Fubon Insurance Brokers (Philippines) (4) Evelyn Tan Uy / Director, Fubon Insurance Brokers (Philippines) (5) Shun-Chih Yen / Former Senior Vice President, Fubon Insurance 5. New Title and Name: (1) Chia-Che Chiang / Director, Fubon Insurance Brokers (Philippines) Inc. (2) Kwei-Yueh Niu / Director, Fubon Insurance Brokers (Philippines) Inc. (3) Hong-Jie Hu / Director, Fubon Insurance Brokers (Philippines) Inc. (4) Evelyn Tan Uy / Director, Fubon Insurance Brokers (Philippines) Inc. (5) Shun-Chih Yen / Independent Director, Fubon Insurance Brokers (Philippines) Inc. 6. New Resume: (1) Chia-Che Chiang / Senior Vice President, Fubon Insurance (2) Kwei-Yueh Niu / General Manager, Fubon Insurance Brokers (Philippines) (3) Hong-Jie Hu / Deputy General Manager, Fubon Insurance Brokers (Philippines) (4) Evelyn Tan Uy / Director, Fubon Insurance Brokers (Philippines) (5) Shun-Chih Yen / Former Senior Vice President, Fubon Insurance 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Number of Shares Held by New Appointees at Time of Election: (1) Chia-Che Chiang: 1 share (2) Kwei-Yueh Niu: 1 share (3) Hong-Jie Hu: 1 share (4) Evelyn Tan Uy: 1 share (5) Shun-Chih Yen: 1 share 10. Previous Term (e.g., 07/04/2025 ~ 07/03/2026): 07/04/2025 ~ 07/03/2026 11. Effective Date of New Appointment: 07/04/2026 12. Proportion of Director Changes Within Same Term: Not Applicable 13. Proportion of Independent Director Changes Within Same Term: Not Applicable 14. Proportion of Supervisor Changes Within Same Term: Not Applicable 15. Is the change involving one-third or more of the directors? (yes/no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事

Fubon Financial Announces Board Changes at Fubon Insurance Brokers (Philippines) Inc.

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