Taiwan Business BankTWSE: 2834

Announcement by TBB of the change of director

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Provided by: TAIWAN BUSINESS BANK,LTD.
SEQ_NO 1 Date of announcement 2022/07/19 Time of announcement 15:24:21
Subject
 Announcement by TBB of the change of director
Date of events 2022/07/19 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/07/19
2.Name of legal person:Bank of Taiwan
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Ho-Chyuan Chen
6.Resume of the new position holder:Professor,Department Of
Economics,CCU
7.Reason for the change:Appointed by the Bank of Taiwan
8.Original term (from __________ to __________):2021/07/20 to 2024/07/19
9.Effective date of the new appointment:2022/07/19
10.Any other matters that need to be specified:In accordance with
the official letter(Jun 19,2022 Reg.11100026041 )issued by
Bank of Taiwan(Wen-Chieh Wang,the original equity representative,
was dismissed on June 17, 2022)

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