Today's Information

Provided by: THE FIRST INSURANCE CO., LTD.
SEQ_NO 4 Date of announcement 2022/07/07 Time of announcement 16:34:02
Subject 
 Announced the members of the 3rd term
Audit Committee
Date of events 2022/07/07 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
4.Resume of the previous position holder:
(1)Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd.
(2)Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd.
(3)Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd.
5.Name of the new position holder:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
6.Resume of the new position holder:
(1)Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd.
(2)Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd.
(3)Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/07/11~2022/06/23
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None

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The First Insurance Co. Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:23:01 UTC.