Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 1 Date of announcement 2021/12/01 Time of announcement 16:02:57
Subject 
 The Company announces the Resignation of
Independent Director
Date of events 2021/12/01 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2021/12/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent Director
3.Title and name of the previous position holder:Roy Chun LEE
/Independent Director of Fubon Financial Holding Co., Ltd.
4.Resume of the previous position holder:Independent Director
of Fubon Financial Holding Co., Ltd.
5.Title and name of the new position holder:Nil
6.Resume of the new position holder:Nil
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:N/A
10.Original term (from __________ to __________):from 2020/06/12 to
2023/06/11
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/15
13.Turnover rate of independent directors of the same term:1/6
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��):No
16.Any other matters that need to be specified:Nil

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Fubon Financial Holdings Co. Ltd. published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 08:30:05 UTC.