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Announcement, on behalf of our subsidiary bank in China, of the members of the 2nd term Affiliated Transaction Control Committee.

  1. 1.Date of occurrence of the change:2021/09/10
  2. 2.Name of the functional committees:Affiliated Transaction Control Committee
  3. 3.Name of the previous position holder:
  4. (1)Lian-Shui Li
  5. (2)Ming-Cheng Hsu
  6. (3)Hsueh-Ni Hsieh
  7. 4.Resume of the previous position holder:
  8. (1)Lian-Shui Li, Executive Principal of Wuxi Taihu University
  9. (2)Ming-Cheng Hsu, Chairman of Chang Hua Commercial Bank, Ltd.
  10. (3)Hsueh-Ni Hsieh, S.V.P. & Division Head of Chang Hwa Commercial Bank, Ltd. Secretariat Division
  11. 5.Name of the new position holder:
  12. (1)Lian-Shui Li
  13. (2)Ming-Cheng Hsu
  14. (3)Hsueh-Ni Hsieh
  15. 6.Resume of the new position holder:
  16. (1)Lian-Shui Li, Executive Principal of Wuxi Taihu University
  17. (2)Ming-Cheng Hsu, Chairman of Chang Hua Commercial Bank, Ltd.
  18. (3)Hsueh-Ni Hsieh, S.V.P. & Division Head of Chang Hwa Commercial Bank, Ltd. Secretariat Division
  19. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
  20. 8.Reason for the change:Re-election
  21. 9.Original term (from __________ to __________):2018/09/10~2021/09/10
  22. 10.Effective date of the new member:2021/09/10
  23. 11.Any other matters that need to be specified:NA