Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 2 Date of announcement 2022/01/20 Time of announcement 15:12:19
Subject
 Fubon Financial Holding Co., Ltd. announces the
appointment of a director for the subsidiary,
Fubon Insurance Co., Ltd.
Date of events 2022/01/20 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/01/20
2.Name of legal person:
Fubon Financial Holding Co., Ltd.
3.Name of the previous position holder:
Juang Tze Ming
4.Resume of the previous position holder:
Director of Fubon Insurance Co., Ltd.
5.Name of the new position holder:
Douglas Tsai
6.Resume of the new position holder:
Fintech Division, Deputy Division Head
Fubon Financial Holding Co., Ltd.
7.Reason for the change:New assignment.
8.Original term (from __________ to __________):
2020/06/12~2023/06/11
9.Effective date of the new appointment:2022/01/20
10.Any other matters that need to be specified:Nil

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Fubon Financial Holdings Co. Ltd. published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 07:15:02 UTC.