What is the key point of this announcement?

SinoPac Holdings announced the reappointment of directors for King's Town Bank. There are no changes to the board members.

Why was this announcement made?

It is a standard disclosure procedure for board elections following the expiration of the previous term.

When does this appointment take effect?

The new term takes effect on May 23, 115.

[SinoPac Holdings] Board Resolution on the Appointment of Corporate Director Representatives for King's Town Bank

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:01 AM ・ 3 min read ・ Source: PR Times

SinoPac Holdings resolved the appointment of the 17th corporate director representatives for its subsidiary, King's Town Bank, on May 22, 115. The appointment follows the expiration of the term, with the new term effective May 23, 115. The board members remain unchanged.

1. Date of change: 115/05/22 2. Corporate name: SinoPac Holdings 3. Name of outgoing directors: Directors: Ouyang Zinneng, Jiang Hongliang, Zhang Shengbao, Liao Shunxing Independent Directors: Hou Quanfu, Wu Bingsong, Su Zhizheng 4. Profile of outgoing directors: Directors: Ouyang Zinneng/Chairman of King's Town Bank, Jiang Hongliang/Director of King's Town Bank, Zhang Shengbao/Director of King's Town Bank, Liao Shunxing/Director of King's Town Bank Independent Directors: Hou Quanfu/Independent Director of King's Town Bank, Wu Bingsong/Independent Director of King's Town Bank, Su Zhizheng/Independent Director of King's Town Bank 5. Name of incoming directors: Directors: Ouyang Zinneng, Jiang Hongliang, Zhang Shengbao, Liao Shunxing Independent Directors: Hou Quanfu, Wu Bingsong, Su Zhizheng 6. Profile of incoming directors: Directors: Ouyang Zinneng/Chairman of King's Town Bank, Jiang Hongliang/Director of King's Town Bank, Zhang Shengbao/Director of King's Town Bank, Liao Shunxing/Director of King's Town Bank Independent Directors: Hou Quanfu/Independent Director of King's Town Bank, Wu Bingsong/Independent Director of King's Town Bank, Su Zhizheng/Independent Director of King's Town Bank 7. Reason for change: Expiration of term 8. Original term: 114/10/1 to 115/05/22 9. Effective date: 115/05/23 10. Other notes: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/22 / 115/05/23

[SinoPac Holdings] Board Resolution on the Appointment of Corporate Director Representatives for King's Town Bank

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