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Announcement, on behalf of our subsidiary bank in China, of effective date to change two members of the 2nd term Board of Directors.

  1. 1.Date of occurrence of the change:2021/11/23
  2. 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director, natural-person director
  3. 3.Title and name of the previous position holder:None
  4. 4.Resume of the previous position holder:None
  5. 5.Title and name of the new position holder: Independent Director: Rueen-Fong Chu Director: Rueih-Hwa Cheng
  6. 6.Resume of the new position holder:
  7. Independent Director: Rueen-Fong Chu, Visiting Professor of Department of Finance, I-Shou University
  8. Director: Rueih-Hwa Cheng, S.V.P & Division Head of Chang Hwa Commercial Bank, Ltd. International Banking Division
  9. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):New appointment
  10. 8.Reason for the change:Reassignment
  11. 9.Number of shares held by the new position holder when elected:NA
  12. 10.Original term (from __________ to __________):2021/09/10~2024/09/09
  13. 11.Effective date of the new appointment:2021/11/23
  14. 12.Turnover rate of directors of the same term: 2/9
  15. 13.Turnover rate of independent directors of the same term:1/3
  16. 14.Turnover rate of supervisors of the same term:NA
  17. 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No
  18. 16.Any other matters that need to be specified:None