Today's Information

Provided by: E.SUN FINANCIAL HOLDING COMPANY,LTD.
SEQ_NO 3 Date of announcement 2021/11/10 Time of announcement 19:36:03
Subject
 E.SUN FHC announces that Jung-Chun Chen
is appointed as the Internal Audit Officer.
Date of events 2021/11/10 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
Internal Audit Officer
2.Date of occurrence of the change: 2021/11/10
3.Name, title, and resume of the previous position holder:
 Yao-Bing Lin, General Auditor of E.SUN FHC.
4.Name, title, and resume of the new position holder:
 Jung-Chun Chen, Deputy General Auditor of E.SUN Bank.
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��): Position adjustment
6.Reason for the change: Position adjustment
7.Effective date:
Subject to the approval of competent authority.
8.Any other matters that need to be specified:
The proposal has been approved by Audit committee,
and subject to the approval of the board on 12th of Nov. 2021.

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E.SUN Financial Holding Co. Ltd. published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2021 11:46:08 UTC.