Grand Fortune Securities Co. Ltd.TPEX: 6026

The board of directors of the company elected director Huang Bingjun as chairman

· Issued by Grand Fortune Securities Co. Ltd.
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Provided by: Grand Fortune Securities Co.,Ltd
SEQ_NO 2 Date of announcement 2022/06/30 Time of announcement 13:20:47
Subject
 The board of directors of the company elected
director Huang Bingjun as chairman
Date of events 2022/06/30 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/30
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:HUO DENG,LIN
4.Resume of the previous position holder:
Former General Manager of Taiwan Stock Exchange
5.Name of the new position holder:BING JUN,HUANG
6.Resume of the new position holder:Deputy General Manager
of Securities OTC Trading Center/General Manager
of Taiwan Futures Exchange
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment
8.Reason for the change:Board of Directors
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None

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