Sinopac Financial Holdings Co., Ltd.TWSE: 2890

Holdings announces the Board's resolution on the change of President of Securities Corp.

· Issued by Sinopac Financial Holdings Co., Ltd.
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Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 13 Date of announcement 2022/06/24 Time of announcement 18:24:04
Subject
 SinoPac Holdings announces the Board's resolution
on the change of President of SinoPac Securities Corp.
Date of events 2022/06/24 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/24
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:CHIANG,Wei-Yuan
4.Resume of the previous position holder:President of SinoPac Securities Corp.
5.Name of the new position holder:Chang-lung CHANG LEE
6.Resume of the new position holder:Senior Executive Vice President of
SinoPac Securities Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:Resolution of the board of directors
of the SinoPac Securities and effective upon authority the approval
10.Any other matters that need to be specified:Before the new appointment
is approved by the competent authority, Mr. Chang-lung CHANG LEE will act on
behalf of the president in the capacity as Senior Executive Vice President
the company from 2022/07/01.

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