Tang Eng Iron Works Co., Ltd.TPEX: 2035

Announcement on the resignation of the representative of the board of directors of the Bank of Taiwan, the shareholder of the company.

· Issued by Tang Eng Iron Works Co., Ltd.
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Provided by: Tang Eng Iron Works Co., Ltd.
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 18:03:14
Subject
 Announcement on the resignation of the representative
of the board of directors of the Bank of Taiwan,
the shareholder of the company.
Date of events 2022/07/16 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/07/16
2.Name of legal person:BANK OF TAIWAN
3.Name of the previous position holder:CHANG, KUO-CHIANG
4.Resume of the previous position holder:Kaohsiung Branch Manager
5.Name of the new position holder:under reassignment
6.Resume of the new position holder:under reassignment
7.Reason for the change:retirement age
8.Original term (from __________ to __________):2022/02/09~2024/08/19
9.Effective date of the new appointment:under reassignment
10.Any other matters that need to be specified:none

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