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Statement
| 1.Date of occurrence of the event:2022/05/09
2.Company name:Fubon Securities Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:The company's stock affairs
operation was originally represented by the
agency department of China Trust Commercial Bank
Co., Ltd. Since August 31, 2011, the reform
commission was handled by the stock agency
department of Kanghe Comprehensive Securities
Co., Ltd., and the new agency agency After
signing the contract, apply to the Taiwan
Central Depository and Clearing House for
future reference.
6.Countermeasures:None
7.Any other matters that need to be specified:
For any shareholders of the company since August
31, 2011, to discuss the transfer of shares,
dividends or allotment, change of address, reporting
of loss of shares, revocation of pledge setting,
change of seal or reporting of loss, and other
matters related to share operations, please visit in
person. Or mail it to B1, No. 176, Section 1,
Keelung Road, Xinyi District, Taipei City, Stock
Agency Department of Concord Securities Co., Ltd.,
contact number: (02)8787-1118.
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