Announced by Fubon FHC on behalf of Fubon Hyundai
Life for the change of directors
Date of events
2021/12/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/03
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director and independent director
3.Title and name of the previous position holder:
(1)In Sub Yoon/natural-person director of Fubon Hyundai Life
(2)Robert John Wylie/independent director of Fubon Hyundai Life
(3)Che Hung Chen/independent director of Fubon Hyundai Life
4.Resume of the previous position holder:
(1)In Sub Yoon/natural-person director of Fubon Hyundai Life
(2)Robert John Wylie/independent director of Fubon Hyundai Life
(3)Che Hung Chen/independent director of Fubon Hyundai Life
5.Title and name of the new position holder:
(1)Shr Iue Chen/natural-person director of Fubon Hyundai Life
(2)Yoo Mi Kim/independent director of Fubon Hyundai Life
(3)Andrew J Barrett/independent director of Fubon Hyundai Life
6.Resume of the new position holder:
(1)Shr Iue Chen/EVP(Executive Vice President) of Fubon Life
(2)Yoo Mi Kim/(Former) Senior Executive Director (Head of IT & Financial
Information Protection Division) of FSS
(Former) CIO (Chief Information Officer) of ING Life Korea
(3)Andrew J Barrett/(Former) CFO (Chief Financial Officer) & EVP of
Orange Life (formerly ING Life Korea)
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):term expired
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):
(1)In Sub Yoon:2018/12/20-2021/12/19
(2 Robert John Wylie:2020/03/30-2021/12/03
(3)Che Hung Chen:2020/03/30-2021/12/03
11.Effective date of the new appointment:
(1)Shr Iue Chen:2021/12/20
(2)Yoo Mi Kim: 2021/12/04
(3)Andrew J Barrett: 2021/12/04
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Any other matters that need to be specified:None
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Fubon Financial Holdings Co. Ltd. published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 08:31:04 UTC.
Fubon Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the sale of insurances and provision of related services. The Company mainly operates through five business segments. The Banking Business segment is mainly engaged in the banking and related businesses. The Property and Casualty Insurance Business segment is mainly engaged in the provision of various insurances. The Life Insurance Business segment is mainly engaged in the provision of life insurances. The Securities Business segment is engaged in the trading of securities and related products. The Others segment is engaged in the financial holding, venture capital, asset management and sports lottery businesses.
FUBON FINANCIAL HOLDING CO., LTD. 
