O-bank Co. Ltd.TWSE: 2897

O Bank To announce the change in the representative of Taiwan Cement Corporation, the jurisdic-person director of O-Bank Co. Ltd.

· Issued by O-Bank Co. Ltd.
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Provided by: O-Bank Co., Ltd.
SEQ_NO 1 Date of announcement 2022/03/22 Time of announcement 21:42:44
Subject
 To announce the change in the representative of
Taiwan Cement Corporation, the jurisdic-person director
of O-Bank Co. Ltd.
Date of events 2022/03/22 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/03/22
2.Name of legal person:Taiwan Cement Corporation
3.Name of the previous position holder:Chang,Nelson An-Ping
4.Resume of the previous position holder:Chairman, Taiwan Cement Corporation
5.Name of the new position holder:Huang Chien-Chiang
6.Resume of the new position holder:Sales Department-Senior Vice President,
Taiwan Cement Corporation
7.Reason for the change:Change in the representative of Taiwan Cement
Corporation
8.Original term (from __________ to __________):from 2020/06/19 to 2023/6/18
9.Effective date of the new appointment:2022/03/22
10.Any other matters that need to be specified:None

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