1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):Executive Vice President

2.Date of occurrence of the change:2021/02/05

3.Name, title, and resume of the previous position holder:NA

4.Name, title, and resume of the new position holder:

Tzu-Hung Lee, Vice President & General Manager, Chang Hua Commercial Bank, Ltd. Kunshan Branch

5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment

6.Reason for the change:position adjustment

7.Effective date:The appointment will be effective upon the official authorities’approval.

8.Any other matters that need to be specified:NA