Announced by IBF Financial Holdings Co., Ltd., on behalf of the subsidiary, RICB, for the members of the first term Audit Committee
· Issued by IBF Financial Holdings Co., Ltd.
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Today's Information
Provided by: IBF Financial Holdings Co., Ltd.
SEQ_NO
4
Date of announcement
2022/06/30
Time of announcement
16:32:00
Subject
Announced by IBF Financial Holdings Co., Ltd., on
behalf of the subsidiary, RICB, for the members of the
first term Audit Committee
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Audit Committee
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:
(1)Masashi Yokoi
(2)Hajime Uemura
(3)Hanming Yen
6.Resume of the new position holder:
(1)Masashi Yokoi/Chairman, Y&Y Alliance Advisory Ltd.
(2)Hajime Uemura/Representative Directors, Governance Cloud Co., Ltd.
(3)Hanming Yen/Consultant, Mingtai Insurance Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Election
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:Nil
