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Announcement to change of the director of our subsidiary bank in China.

  1. 1.Date of occurrence of the change:2020/10/27
  2. 2.Name of legal person:Chang Hwa Commercial Bank, Ltd.
  3. 3.Name and resume of the previous position holder: Jui-Chun Wu / President of our subsidiary, Chang Hua Commercial Bank, Ltd.
  4. 4.Name and resume of the new position holder: Huan-Yu Chiu / Executive Vice President of our subsidiary, Chang Hua Commercial Bank, Ltd.
  5. 5.Reason for the change:Reassignment of director
  6. 6.Original term (from __________ to __________):2018/09/10~2021/09/10
  7. 7.Effective date of the new appointment:The appointment will be effective upon the official authorities' approval
  8. 8.Any other matters that need to be specified:NA