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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):
financial officer
2.Date of occurrence of the change:2022/07/27
3.Name, title, and resume of the previous position holder:TainYi Lour(羅天一)
Senior Assistant Vice President of IBF Financial Holdings Co., Ltd.
4.Name, title, and resume of the new position holder:ChaoTai Huang(黃朝泰)
Assistant Vice President of IBF Financial Holdings Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/08/01
8.Any other matters that need to be specified:None
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