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Provided by: Taiwan Fire & Marine Insurance Co., Ltd.
SEQ_NO 1 Date of announcement 2022/02/07 Time of announcement 18:01:46
Subject 
 Change in the Representative of a Juristic-Person
Director
Date of events 2022/02/07 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/02/07
2.Name of legal person:Bank of Taiwan Co., Ltd.
3.Name of the previous position holder:
 (1) Hu, Hsin-Tzu
 (2) Chen, Tze-Yue
4.Resume of the previous position holder:
 (1) Hu, Hsin-Tzu / EVP and General Manager, Department of Planning,
     Bank of Taiwan Co.,Ltd.
 (2) Chen, Tze-Yue / Vice President, Taiwan Financial Holdings Co., Ltd
5.Name of the new position holder:
 (1) Tai, Shih-Yuan
 (2) Wang, Wei-Hsin
6.Resume of the new position holder:
 (1) Tai, Shih-Yuan / Senior Executive Vice President,
     Bank of Taiwan Co.,Ltd.
 (2) Wang, Wei-Hsin / Executive Vice President & General Manager,
     Department of Business, Bank of Taiwan  Co.,Ltd.
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:2022/02/07
10.Any other matters that need to be specified:in accordance with the letter
 of Bank of Taiwan No.11100108935 issued on 2022/02/07.

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Taiwan Fire & Marine Insurance Co. Ltd. published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2022 10:17:07 UTC.