Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/12 Time of announcement 18:11:18
Subject
 Announcement of Fubon FHC on behalf of Fubon Life
Insurance (Vietnam) Co., Ltd for the change of the
director
Date of events 2022/08/12 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of legal person: Fubon Life Insurance Co., Ltd
3.Name of the previous position holder:Ping-Liang Liu
4.Resume of the previous position holder:Director of Fubon Life Insurance
(Vietnam) Co., Ltd
5.Name of the new position holder:Mei-Fang Lo
6.Resume of the new position holder:Assistant Vice President of Fubon Life
Insurance Co., Ltd
7.Reason for the change:company shareholders reassigned
8.Original term (from __________ to __________):2022/04/27 to 2023/01/04
9.Effective date of the new appointment:2022/08/12
10.Any other matters that need to be specified:None

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Fubon Financial Holdings Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 10:22:51 UTC.