Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 2 Date of announcement 2022/01/26 Time of announcement 17:30:37
Subject 
 Announced by Fubon Financial Holding Co., Ltd.,
on behalf of Fubon Insurance Broker(Philippines)
Coporation for the election of directors.
Date of events 2022/01/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/01/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Yen, Shun-chih/Chairman of Fubon Insurance Broker(Philippines)
4.Resume of the previous position holder:
Senior Vice General Manager of Fubon Insurance Co., Ltd.
5.Title and name of the new position holder:
Hu, Hung-jie/Director of Fubon Insurance Broker(Philippines)
6.Resume of the new position holder:
Marketing Manager of Fubon Insurance Broker(Philippines)
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:1 shares
10.Original term (from __________ to __________):from 2021/07/03 to 2022/07/02
11.Effective date of the new appointment:2022/01/30
12.Turnover rate of directors of the same term:one-fifth
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:None

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Fubon Financial Holdings Co. Ltd. published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 09:45:00 UTC.