China Bills Finance : Announcement for the change of Financial Officer

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Provided by: China Bills Finance Corporation
SEQ_NO	1	Date of announcement	2022/07/19	Time of announcement	17:20:40
Subject	Announcement for the change of Financial Officer
Date of events	2022/07/19	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Financial Officer 2.Date of occurrence of the change:2022/07/19 3.Name, title, and resume of the previous position holder: Yi-Tien, Chen/Excutive Vice President/Head of Fixed Income Products Department 4.Name, title, and resume of the new position holder: Ya-Ling, Yang/Excutive Vice President/Head of Fixed Income Department of Taiwan Cooperative Securities 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:2022/07/20 8.Any other matters that need to be specified:The motion was approved at the 13th meeting of the 15th Board of Directors.