Statement
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1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Wallaya Bamrungban/Director of Fubon Insurance Broker
(Thailand) Co., Ltd.
4.Resume of the previous position holder:Senior Staff of
Fubon Insurance Broker (Thailand) Co., Ltd.
5.Title and name of the new position holder:
Huang, Chun-kang/Director of Fubon Insurance Broker
(Thailand) Co., Ltd.
6.Resume of the new position holder:Business Development Manager,
Fubon Insurance Broker (Thailand) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):re-election
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________):from 2012/08/01
to 2022/02/28
11.Effective date of the new appointment:Subject to the
prior approval of the competent regulatory authority
12.Turnover rate of directors of the same term:1/4
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
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