Statement
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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):accounting officer
2.Date of occurrence of the change:2022/06/27
3.Name, title, and resume of the previous position holder:Chou, Shyan-Ching/
S.V.P. & Department Head of Accounting Department,
Taiwan Cooperative Financial Holding Co., Ltd. and S.V.P. & G.M. of
Accounting Department, Taiwan Cooperative Bank
4.Name, title, and resume of the new position holder:Chen, Sheng-Row/
V.P. & Deputy Department Head of Accounting Department,
Taiwan Cooperative Financial Holding Co., Ltd. and V.P. & Deputy G.M. of
Accounting Department, Taiwan Cooperative Bank
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):retirement
6.Reason for the change:retirement
7.Effective date:from handover day
8.Any other matters that need to be specified:none
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