Today's Information

Provided by: SHINKONG INSURANCE CO., LTD.
SEQ_NO 3 Date of announcement 2022/04/15 Time of announcement 17:38:53
Subject
 Announcement Of The New Chief Auditor
Date of events 2022/04/15 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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Chief Auditor
2.Date of occurrence of the change:2022/04/15
3.Name, title, and resume of the previous position holder:
Hsien-Tang Lin、Chief Auditor
4.Name, title, and resume of the new position holder:
Tai-Yu Wang、Manager of Auditing Dept.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/06/01
8.Any other matters that need to be specified:
The effective date of the new Chief Auditor will be based on the approval
of the FSC,and the Chairman is authorized to amend the effective date
accordingly.

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Shinkong Insurance Co. Ltd. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 09:49:02 UTC.