Today's Information

Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/01/10 Time of announcement 17:40:41
Subject
 Announced by SinoPac Holdings on behalf of
SinoPac Leasing Corp. for the election of Chairman
Date of events 2022/01/10 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/01/10
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:
WEI Jer-Horng
4.Resume of the previous position holder:
Chairman of SinoPac Leasing Corp.
5.Name of the new position holder:
WEI Jer-Horng
6.Resume of the new position holder:
Chairman of SinoPac Leasing Corp.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):term expired
8.Reason for the change:re-elected
9.Effective date of the new appointment:2022/01/10
10.Any other matters that need to be specified:None

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Sinopac Financial Holdings Co. Ltd. published this content on 10 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2022 09:47:03 UTC.