Announced by IBF Financial Holdings Co., Ltd., on
behalf of the subsidiary, RICB, for the members of the
first term Audit Committee
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)Masashi Yokoi
(2)Hajime Uemura
(3)Hanming Yen
6.Resume of the new position holder:
(1)Masashi Yokoi/Chairman, Y&Y Alliance Advisory Ltd.
(2)Hajime Uemura/Representative Directors, Governance Cloud Co., Ltd.
(3)Hanming Yen/Consultant, Mingtai Insurance Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Election
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:Nil
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Disclaimer
Waterland Financial Holdings published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:41:02 UTC.
IBF Financial Holdings Co., Ltd., formerly Waterland Financial Holdings is a Taiwan-based financial holding company engaged in the provision of financial services. The Company's main businesses include bill and bond business, including bills and bonds broking, underwriting, issuing, trading, endorsement and others; securities business, including securities broking, underwriting and consulting businesses, as well as equity investment business, providing enterprise operation, management and consulting services. The Company conducts its businesses principally in Taiwan.