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Announcement, on behalf of our subsidiary bank in China, of effective date to change one member of the 1st term Board of Directors.
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1.Date of occurrence of the change:2021/08/04
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2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
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3.Title, name and resume of the previous position holder:None
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4.Title, name and resume of the new position holder:
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Director: Chao-Chung Chou, President of Chang Hwa Commercial Bank, Ltd.
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5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):New appointment
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6.Reason for the change:Reassignment of director.
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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:2021/8/4
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10.Turnover rate of directors of the same term:1/7
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11.Turnover rate of independent directors of the same term: NA
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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:None
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