Today's Information

Provided by: CTBC FINANCIAL HOLDING CO., LTD.
SEQ_NO 5 Date of announcement 2022/08/18 Time of announcement 18:58:33
Subject 
 Announced by CTBC Financial Holding Co.,Ltd
on behalf of Announcement Chairman of the Board elected of
Taiwan Life Insurance Co., Ltd.
Date of events 2022/08/18 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/18
2.Position (Please enter chairperson or president/general manager):
Chairman
3.Name of the previous position holder:
Su-Kuo Huang (黃思國)
4.Resume of the previous position holder:
Taiwan Life Insurance Co.,Ltd.(Chairman)
5.Name of the new position holder:
Tai-Keh Cheng (鄭泰克)
6.Resume of the new position holder:
CTBC Finance CO., LTD.(Chairman)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:re-election of chairman
9.Effective date of the new appointment:2022/09/01
10.Any other matters that need to be specified:
The resignatin of the former chairman,
Su-Kuo Huang, will take effect on 2022/09/01

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CTBC Financial Holding Co. Ltd. published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 11:03:05 UTC.