duties of a sub-committee; (4) the issuance of rules, orders and regulations relating to personnel, personnel relations system, placement, appointment, dismissal and discipline for personnel and employees

duties of a sub-committee; (4) the issuance of rules, orders and regulations relating to personnel, personnel relations system, placement, appointment, dismissal and discipline for personnel and employees

membership; (5) the provisions regarding the number of committee members, the election and appointment procedures, the term of office, the termination of office, and the meetings of the fund committee; (6) the

membership; (5) the provisions regarding the number of committee members, the election and appointment procedures, the term of office, the termination of office, and the meetings of the fund committee; (6) the

Directors Meeting No. 6/2018. 2. Approved the company’s performance and Financial Statement in the second quarter of 2018. 3. The meeting unanimously approved the appointment Mr. Yen, Ming-Shan to be Vice

[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The

Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015   Notification of the Office of the Securities and Exchange Commission   Sor Thor. 35/2557 Rules in Detail on Communication with and

Ending 30 Jun 2020 17/07/2020 12:34 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 and approve appointment of the auditors of the company for the year 2020 (Revise) 16/07/2020 19:05

Ending 30 Jun 2020 11/05/2020 12:45 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 and the Appointment of Aoditor Last updated on 19 January 2023

Notification on resignation of director, appointment of director, change of authorized directors and the connected transaction 15/03/2021 07:08 Notice of the acquisition of assets from the purchase of the newly