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Appoint the members of the 2nd term of Board of Directors and Supervisor of our subsidiary bank in China.
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1.Date of occurrence of the change:2021/07/23
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2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director, natural-person director and natural-person supervisor
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3.Title, name and resume of the previous position holder:
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Director: Ming-Cheng Hsu, Chairman of Chang Hua Commercial Bank, Ltd.
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Director: Chao-Chung Chou, President of Chang Hwa Commercial Bank, Ltd.
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Director: Bin Chen, Executive Vice President of Chang Hwa Commercial Bank, Ltd.
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Director: Huan-Yu Chiu, President of Chang Hua Commercial Bank, Ltd.
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Director: Hsueh-Ni Hsieh, S.V.P. & Division Head of Chang Hwa Commercial Bank, Ltd. Secretariat Division
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Independent Director: Lian-Shui Li, Executive Principal of Wuxi Taihu University
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Independent Director: Mei-Jhu Huang, Associate Professor of Department of Accounting, Chung Yuan Christian University
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Supervisor: Bin Lu, Associate Professor, School of Finance, Nanjing Audit University
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4.Title, name and resume of the new position holder:
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Director: Ming-Cheng Hsu, Chairman of Chang Hua Commercial Bank, Ltd.
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Director: Chao-Chung Chou, President of Chang Hwa Commercial Bank, Ltd.
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Director: Bin Chen, Executive Vice President of Chang Hwa Commercial Bank, Ltd.
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Director: Huan-Yu Chiu, President of Chang Hua Commercial Bank, Ltd.
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Director: Hsueh-Ni Hsieh, S.V.P & Division Head of Chang Hwa Commercial Bank, Ltd. Secretariat Division
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Director: Rueih-Hwa Cheng, S.V.P & Division Head of Chang Hwa Commercial Bank, Ltd. International Banking Division
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Independent Director: Lian-Shui Li, Executive Principal of Wuxi Taihu University
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Independent Director: Mei-Jhu Huang, Associate Professor of Department of Accounting, Chung Yuan Christian University
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Independent Director: Rueen-Fong Chu, Visiting Professor of Department of Finance, I-Shou University
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Supervisor: Bin Lu, Associate Professor, School of Finance, Nanjing Audit University
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5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Term expired
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6.Reason for the change:Reassignment
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7.Number of shares held by the new position holder when elected:NA
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8.Original term (from __________ to __________):2018/09/10~2021/09/10
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9.Effective date of the new appointment:2021/09/10
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10.Turnover rate of directors of the same term:2/9
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11.Turnover rate of independent directors of the same term:1/3
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12.Turnover rate of supervisors of the same term:NA
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13.Change in one-third or more of directors (Please enter “Yes” or “No”): No
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14.Any other matters that need to be specified:The appointments of Director Rueih-Hwa Cheng and Independent Director Rueen-Fong Chu will be effective upon the official authorities' approval.
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