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Announcement of the Board of Directors approved to the distribution of remuneration to employees and directors of 2015.

  1. 1.Date of occurrence of the event:2016/03/17 
  2. 2.Company name:Chang Hwa Commercial Bank Co., Ltd. 
  3. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office 
  4. 4.Reciprocal shareholding ratios:None 
  5. 5.Name of the reporting media:None 
  6. 6.Content of the report:None 
  7. 7.Cause of occurrence:In accordance with the order number 1050001900 of Financial Supervisory Commission R.O.C.(Taiwan) 
  8. 8.Countermeasures:None 
  9. 9.Any other matters that need to be specified:The Board of Directors approved to the distribution of remuneration to employees and directors of 2015: 
  10. (1)Employees’ cash remuneration:NT$723,255,417. Employees’ stock remuneration:NT$0. 
  11. (2)Directors’ cash remuneration:NT$57,860,433. 
  12. (3)The total remuneration:NT$781,115,850. The difference, in the amount of NT$44,252,150 between the estimate and the resolution of the Board of Directors, was due to the change of accounting estimate and it would be adjusted on 2016 profit and loss account.