Taiwan Cooperative Financial Holding Co., Ltd.TWSE: 5880

On behalf of subsidiary United Taiwan Bank S.A. to announce the change of Chairman

· Issued by Taiwan Cooperative Financial Holding Co., Ltd.
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Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 2 Date of announcement 2022/07/01 Time of announcement 18:03:10
Subject
 On behalf of subsidiary United Taiwan Bank S.A.
to announce the change of Chairman
Date of events 2022/07/01 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/01
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Lin,Yen-Mao
6.Resume of the new position holder:President of Taiwan Cooperative Bank
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:Subject to the
approval by the National Bank of Belgium.

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