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[O-Bank] Announcement of the Newly Elected 10th Board of Directors and Independent Directors

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O-Bank announced the list of its newly elected 10th Board of Directors and Independent Directors on June 12, 2026, following the expiration of the previous term. The number of board members decreased from 8 to 5, while all 4 independent directors were re-elected.

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Frequently Asked Questions

Q: Who are the newly elected directors of O-Bank?
A: The new directors are Yi-Chun Lo, Chin-Ming Lo (rep. Yichang Investment), Kun-Cheng Lin (rep. Taixuan Investment), Jung-Ching Lee, and Chun-Jen Chen (rep. Taiya Investment).
Q: Are there any changes to the independent directors?
A: No, all four independent directors (Fu-Hsiung Hu, Hung-Kuang Lin, Wei-Na Chiang, and Chuan-Fen Wang) remain in office.
Q: What is the reason for this board change?
A: The change is due to the expiration of the previous term (June 16, 2023 to June 15, 2026) and a subsequent comprehensive re-election.