SinoPac Financial : Holdings announces the Board's resolution on the change of President of Securities Corp.

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Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO	13	Date of announcement	2022/06/24	Time of announcement	18:24:04
Subject	SinoPac Holdings announces the Board's resolution on the change of President of SinoPac Securities Corp.
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/24 2.Position (Please enter chairperson or president/general manager):President 3.Name of the previous position holder:CHIANG,Wei-Yuan 4.Resume of the previous position holder:President of SinoPac Securities Corp. 5.Name of the new position holder:Chang-lung CHANG LEE 6.Resume of the new position holder:Senior Executive Vice President of SinoPac Securities Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):job relocation 8.Reason for the change:job relocation 9.Effective date of the new appointment:Resolution of the board of directors of the SinoPac Securities and effective upon authority the approval 10.Any other matters that need to be specified:Before the new appointment is approved by the competent authority, Mr. Chang-lung CHANG LEE will act on behalf of the president in the capacity as Senior Executive Vice President the company from 2022/07/01.