Csbc Corp. TaiwanTWSE: 2208

Announcing the change of juristic-person director representative

· Issued by Csbc Corp. Taiwan
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Provided by: CSBC Corporation, Taiwan
SEQ_NO 1 Date of announcement 2022/02/17 Time of announcement 16:44:39
Subject
 Announcing the change of juristic-person
director representative
Date of events 2022/02/17 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/02/17
2.Name of legal person:Ministry of National Defense
Industrial Developmengt Fundation
3.Name of the previous position holder:LAN, SYU-CING
4.Resume of the previous position holder:Director of CSBC, Taiwan
5.Name of the new position holder: LIN, YU-CHANG
6.Resume of the new position holder:
Chairman, Keelung Yard Labor Union, CSBC
7.Reason for the change:Change of juristic-person director representative
8.Original term (from __________ to __________):2019/06/26-2022/06/25
9.Effective date of the new appointment:2022/02/17
10.Any other matters that need to be specified:None