Change in the Representative of a Juristic-Person Director
· Issued by Taiwan Fire & Marine Insurance Co., Ltd.
Close
Today's Information
Provided by: Taiwan Fire & Marine Insurance Co., Ltd.
SEQ_NO
1
Date of announcement
2022/08/12
Time of announcement
17:22:24
Subject
Change in the Representative of a Juristic-Person
Director
Date of events
2022/08/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of legal person:Bank of Taiwan Co., Ltd.
3.Name of the previous position holder:
Tai, Shih-Yuan
4.Resume of the previous position holder:
Tai, Shih-Yuan / Senior Executive Vice President,
Bank of Taiwan Co.,Ltd.
5.Name of the new position holder:
Liu, Hsiu-Shiang
6.Resume of the new position holder:
Liu, Hsiu-Shiang /
Executive Vice President & Secretary General, Bank of Taiwan Co.,Ltd.
Executive Vice President & Secretary General, Taiwan Financial Holdings.
7.Reason for the change:The juristic-person director reappointed its
representative.
8.Original term (from __________ to __________):2020/06/12~2023/06/11
9.Effective date of the new appointment:2022/08/12
10.Any other matters that need to be specified:in accordance with the letter
of Bank of Taiwan No.11100939033 issued on 2022/08/11.
