Today's Information

Provided by: TAIWAN BUSINESS BANK,LTD.
SEQ_NO 2 Date of announcement 2022/06/15 Time of announcement 18:10:59
Subject
 Announcement by TBB of the change of director
Date of events 2022/06/15 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of legal person:Bank of Taiwan
3.Name of the previous position holder:Wen-Chieh Wang
4.Resume of the previous position holder:Executive Vice President,National
Chengchi University
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:Dismissed by the Bank of Taiwan
8.Original term (from __________ to __________):2021/07/20 to 2024/07/19
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:In accordance with
the official letter(Jun 15,2022 Reg.11100020641 )issued by Bank of Taiwan,
DirectorWen-Chieh Wang will be dismissed from Jun 17, 2022, and the
remaining vacancies will be replaced by another letter.

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TBB – Taiwan Business Bank published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:22:10 UTC.