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Statement
| 1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
corporate governance officer
2.Date of occurrence of the change:2022/07/26
3.Name, title, and resume of the previous position holder:
Chih-Hao Wu(吳志豪), Corporate Governance Officer of IBF Financial Holdings
Co., Ltd.
4.Name, title, and resume of the new position holder:N/A
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:resignation for personal career plan
7.Effective date:2022/08/01
8.Any other matters that need to be specified:The corporate governance officer
resigned on 26 July,2022, and will be effected on 1 August, 2022.
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