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.