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Announcement, on behalf of our subsidiary bank in China, change of the members of the 2nd term Nomination and Remuneration Committee.
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1.Date of occurrence of the change:2021/11/22
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2.Name of the functional committees:Nomination and Remuneration Committee
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3.Name of the previous position holder:Mei-Jhu Huang
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4.Resume of the previous position holder:Associate Professor of Department of Accounting, Chung Yuan Christian University
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5.Name of the new position holder:Rueen-Fong Chu
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6.Resume of the new position holder:Visiting Professor of Department of Finance, I-Shou University
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7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):New appointment
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8.Reason for the change:Re-election
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9.Original term (from __________ to __________):2021/09/10~2024/09/09
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10.Effective date of the new member:Upon the official authorities approve Rueen-Fong Chu’s position as independent director.
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11.Any other matters that need to be specified:NA
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