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