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Announcement, on behalf of our subsidiary bank in China, change of the members of the 2nd term Risk Management Committee.

  1. 1.Date of occurrence of the change:2021/11/22
  2. 2.Name of the functional committees:Risk Management Committee
  3. 3.Name of the previous position holder:Bin Chen
  4. 4.Resume of the previous position holder: Executive Vice President of Chang Hwa Commercial Bank, Ltd.
  5. 5.Name of the new position holder:Rueen-Fong Chu
  6. 6.Resume of the new position holder: Visiting Professor of Department of Finance, I-Shou University
  7. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):New appointment
  8. 8.Reason for the change:Re-election
  9. 9.Original term (from __________ to __________):2021/09/10~2024/09/09
  10. 10.Effective date of the new member:Upon the official authorities approve Rueen-Fong Chu’s position as independent director.
  11. 11.Any other matters that need to be specified:NA