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Announces the resolution of the Board of Directors to convert private shares into public offerings.

  1. 1.Date of occurrence of the event:2020/01/21
  2. 2.Company name:Chang Hwa Commercial Bank, Ltd.
  3. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office
  4. 4.Reciprocal shareholding ratios:N/A
  5. 5.Cause of occurrence:The privately placed special shares were delivered in 2005 (converted into privately placed common shares in 2008 complying with the conditions of issuance), and three full years have elapsed since the delivery date. In accordance with article 43-8 of the Securities and Exchange Act, and article 68 of Regulations Governing the Offering and Issuance of Securities by Securities Issuers, those privately placed shares and their share dividends are eligible to be converted into publicly placed shares. The Board of Directors approves to convert the privately placed shares and their share dividends into public placed shares and apply to the Stock Exchange for listing, and authorizes the Chairperson to approve other relevant decisions on execution of the resolutions.
  6. 6.Countermeasures:None
  7. 7.Any other matters that need to be specified:None