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

  1. 1.Date of occurrence of the change:2021/05/21
  2. 2.Name of legal person:Chang Hwa Commercial Bank, Ltd.
  3. 3.Name and resume of the previous position holder:NA
  4. 4.Name and resume of the new position holder: Chao-Chung Chou / President of Chang Hwa 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
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