Ibf Financial Holdings Co., Ltd.TWSE: 2889

Announcement on behalf of subsidiary, IBF Securities, announces 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 1 Date of announcement 2022/08/16 Time of announcement 16:40:53
Subject
 Announcement on behalf of subsidiary, IBF
Securities, announces the appointment of representative
of juristic-person director.
Date of events 2022/08/16 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/16
2.Name of legal person:Mega International Commercial Bank Co., Ltd.
3.Name of the previous position holder:Shiow-Ling Wu(吳秀齡)
4.Resume of the previous position holder:
Vice President & General Manager of Treasury Department of
Mega International Commercial Bank Co., Ltd.
5.Name of the new position holder:Chao-Jung Chen(陳昭蓉)
6.Resume of the new position holder:
Vice President of Mega International Commercial Bank Co., Ltd.
7.Reason for the change:Directors represent change
8.Original term (from __________ to __________):2020/06/27 to 2023/06/26
9.Effective date of the new appointment:2022/08/16
10.Any other matters that need to be specified:None

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