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.
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Taiwan Fire & Marine Insurance Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 09:29:04 UTC.
Taiwan Fire & Marine Insurance Co., Ltd. is principally engaged in direct insurance and reinsurance services. The Company provides direct insurance services, including fire insurance, cargo transportation insurance, hull insurance, fishing boat insurance, aviation insurance, automobile insurance, cash insurance, credit and bond insurance, liability insurance, civil responsibility insurance, injury insurance, residential earthquake insurance, health insurance, commercial fire insurance, residential fire insurance and other property insurances, as well as reinsurance services. The Company operates its businesses principally in Taiwan.