Shin Kong Financial : SKFH announces on behalf of MasterLink Securities Investment Advisory Co., Ltd. appointment of directors and supervisors of the 9th term

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Provided by: Shin Kong Financial Holding Co.,Ltd.
SEQ_NO	2	Date of announcement	2022/08/16	Time of announcement	16:58:54
Subject	SKFH announces on behalf of MasterLink Securities Investment Advisory Co., Ltd. appointment of directors and supervisors of the 9th term
Date of events	2022/08/16	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/16 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional directors and institutional supervisors 3.Title and name of the previous position holder: Director:MasterLink Securities Corp. Representative: Lee, Ming-Huei Director:MasterLink Securities Corp. Representative: Cheng, Wen-Hsien Director:MasterLink Securities Corp. Representative: Chang, Hsin Hui Supervisor:MasterLink Securities Corp. Representative: Hsieh, Jeng-Jer 4.Resume of the previous position holder: Lee, Ming-Huei: Chairman of MasterLink Securities Investment Advisory Co., Ltd. Cheng, Wen-Hsien: Director of MasterLink Securities Investment Advisory Co., Ltd. Chang, Hsin Hui: Director of MasterLink Securities Investment Advisory Co., Ltd. Hsieh, Jeng-Jer: Supervisor of MasterLink Securities Investment Advisory Co., Ltd. 5.Title and name of the new position holder: Director: MasterLink Securities Corp. Representative: Lee, Ming-Huei Director: MasterLink Securities Corp. Representative: Cheng, Wen-Hsien Director: MasterLink Securities Corp. Representative: Chang, Hsin Hui Supervisor: MasterLink Securities Corp. Representative: Hsieh, Jeng-Jer 6.Resume of the new position holder: Lee, Ming-Huei: Chairman of MasterLink Securities Investment Advisory Co., Ltd. Cheng, Wen-Hsien: Director of MasterLink Securities Investment Advisory Co., Ltd. Chang, Hsin Hui: Director of MasterLink Securities Investment Advisory Co., Ltd. Hsieh, Jeng-Jer: Supervisor of MasterLink Securities Investment Advisory Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and re-appointment 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________):2019/08/27~2022/08/26 11.Effective date of the new appointment:2022/08/27 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None