Taiwan Fire & Marine Insurance : Change in the Representative of a Juristic-Person Director

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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.