1.Date of occurrence of the change:2020/06/19

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the previous position holder: (1)Mr. Kuo-Yuan Liang：Managing Independent Director, Chang Hwa Bank Chairman, Yuanta-Polaris Research Institute (2)Mr. Jung-Chun Pan：Independent Director, Chang Hwa Bank Director & President, Mega Asset Management Co., Ltd. (3)Mr. Chi-Chang Yu：Independent Director, Chang Hwa Bank Adjunct Associate Professor, Accounting, National Taiwan University

4.Name and resume of the new position holder:None

5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):tenure expired

6.Reason for the change:tenure expired

7.Original term (from __________ to __________):2017/07/21-2020/06/19

8.Effective date of the new member:None

9.Any other matters that need to be specified: The 4th Remuneration Committee extended its executive duties to June 19, 2020 in accordance with the expiration of the term of the Bank’s 25th Board of Directors.