Ibf Financial Holdings Co., Ltd.TWSE: 2889

Announced by IBF Financial Holdings Co., Ltd., on behalf of International Bills Finance Co., Ltd., for the appointment of representative of juristic-person director

· Issued by IBF Financial Holdings Co., Ltd.
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Provided by: IBF Financial Holdings Co., Ltd.
SEQ_NO 6 Date of announcement 2022/07/27 Time of announcement 18:44:03
Subject
 Announced by IBF Financial Holdings Co., Ltd., on
behalf of International Bills Finance Co., Ltd., for the
appointment of representative of juristic-person director
Date of events 2022/07/27 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/07/27
2.Name of legal person:IBF Financial Holdings Co.,Ltd.
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:WU, CHUN-HSIEN
6.Resume of the new position holder:
Director of IBF Securities Investment Consulting Co., Ltd.
7.Reason for the change:Director representative change
8.Original term (from __________ to __________):from 2020/08/31 to 2023/08/30
9.Effective date of the new appointment:2022/07/27
10.Any other matters that need to be specified:NONE

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