Ibf Financial Holdings Co., Ltd.TWSE: 2889

Announced by IBF Financial Holdings Co., Ltd., on behalf of the subsidiary, RICB, for the second term of Chairman of Board of Directors

· Issued by IBF Financial Holdings Co., Ltd.
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Provided by: IBF Financial Holdings Co., Ltd.
SEQ_NO 5 Date of announcement 2022/06/30 Time of announcement 16:33:41
Subject
 Announced by IBF Financial Holdings Co., Ltd., on
behalf of the subsidiary, RICB, for the second term of
Chairman of Board of Directors
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:
IBF Financial Holding Co., Ltd. representative:Dong-Ho Wang
4.Resume of the previous position holder:Rakuten International Commercial
Bank Chairman
5.Name of the new position holder:
IBF Financial Holding Co., Ltd. representative:Dong-Ho Wang
6.Resume of the new position holder:Rakuten International Commercial
Bank Chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):dismissal
8.Reason for the change:Election
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:Nil

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