Announcement of the ratification by Financial Supervisory Commission of the change of Chief Internal Auditor of Taiwan Business Bank

 Announcement of the ratification by Financial
Supervisory Commission of the change of Chief Internal
Auditor of Taiwan Business Bank

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):chief internal auditor
2.Date of occurrence of the change:2022/07/05
3.Name, title, and resume of the previous position holder:Jia-Ruey Luan,
EVP & Chief Auditor
4.Name, title, and resume of the new position holder:Tsung-Chu Hsieh,
SVP&GM of Administration Management Dept.
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:2022/07/08
8.Any other matters that need to be specified:TBB had announced the change
of Chief Internal Auditor on 2022/05/04, which was ratified by FSC
according to FSC document letter on Supervising Banking No.1110503810,
dated 2022/07/01.