Today's Information

Provided by: GOOD FINANCE SECURITIES CO., LTD.
SEQ_NO 1 Date of announcement 2022/07/25 Time of announcement 16:08:26
Subject 
 Resignation of Institutional Director
Date of events 2022/07/25 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/25
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional Director
3.Title and name of the previous position holder:
Ms. Su-Hua Ku, Representative of
Caterpillar Capital Co., Ltd.
4.Resume of the previous position holder:
Senior Vice President, Good Finance Securities Co., Ltd.
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Resignation
8.Reason for the change:Resignation of Institutional
Director
9.Number of shares held by the new position holder when elected:
NA
10.Original term (from __________ to __________):
2020/06/19~2023/06/18
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/11
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:
The Institutional Director's resignation letter is
received by the company on 2022/07/25 and the resignation
will be effective on 2022/08/01.

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Ta Ching Securities Co. Ltd. published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 08:13:07 UTC.