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Announcing the directors (including independent directors) of the 27th term Board of Directors

  1. 1.Date of occurrence of the change:2023/06/16 
  2. 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, independent director, natural-person director 
  3. 3.Title and name of the previous position holder: 
  4. （1）Chairperson, Ling, Jong-Yuan【Delegate of Ministry of Finance (“MOF”)】 
  5. （2）Managing Director, Chou, Chao-Chung(Delegate of MOF) 
  6. （3）Managing Director, Pan, Jung-Chun (Independent Director) 
  7. （4）Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) 
  8. （5）Director, Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.) 
  9. （6）Director, Lee, Wen-Siung (Natural-person Director) 
  10. （7）Independent Director, Lin, Jong-Horng（Independent Director） 
  11. （8）Independent Director, Suen, Chih- Jong（Independent Director）
  12.  4.Resume of the previous position holder: 
  13. （1）Chairperson, Ling, Jong-Yuan- Chairperson, CHB 
  14. （2）Managing Director, Chou, Chao-Chung- President, CHB 
  15. （3）Managing Director, Pan, Jung-Chun- Independent Director, CHB 
  16. （4）Director, Chang, Chien-Yi- President, Taiwan Institute of Economic Research 
  17. （5）Director, Lin, Shiu-Yen- Deputy Director-General, National Treasury Administration, MOF 
  18. （6）Director, Lee, Wen-Siung- Director, CHB 
  19. （7）Independent Director, Lin, Jong-Horng- Partner, LIEN & PARTNERS LAW OFFICES
  20. （8）Independent Director, Suen, Chih- Jong-Independent Director, CHB
  21. 5.Title and name of the new position holder: 
  22. （1）Director, Ling, Jong-Yuan (Delegate of MOF)
  23. （2）Director, Chou, Chao-Chung(Delegate of MOF) 
  24. （3）Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) 
  25. （4）Director, Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.) 
  26. （5）Director, Huang, Kao- Tong(Delegate of MOF) 
  27. （6）Director, Lee, Wen-Siung (Natural-person Director) 
  28. （7）Independent Director, Wu, Yu-Hsueh（Independent Director） 
  29. （8）Independent Director, Lee, Shu-Hua（Independent Director） 
  30. （9）Independent Director, Huang, Chao-Kuei（Independent Director）
  31.  6.Resume of the new position holder: 
  32. （1）Director, Ling, Jong-Yuan - Chairperson, CHB 
  33. （2）Director, Chou, Chao-Chung - President, CHB 
  34. （3）Director, Chang, Chien-Yi - President, Taiwan Institute of Economic Research 
  35. （4）Director, Lin, Shiu-Yen -Deputy Director-General, National Treasury Administration, MOF 
  36. （5）Director, Huang, Kao- Tong - President, Chang Hwa Bank Corporate Union 
  37. （6）Director, Lee, Wen-Siung - Director, CHB 
  38. （7）Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm 
  39. （8）Independent Director, Lee, Shu-Hua -Professor, Department of Accountancy, National Taipei University 
  40. （9）Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology 
  41. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 
  42. 8.Reason for the change:re-election 
  43. 9.Number of shares held by the new position holder when elected: 
  44. （1）Director, Ling, Jong-Yuan (Delegate of MOF):1,291,658,617 shares 
  45. （2）Director, Chou, Chao-Chung(Delegate of MOF) : 1,291,658,617 shares 
  46. （3）Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) : 574,468,579 shares 
  47. （4）Director, Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.) : 794,554,300 shares 
  48. （5）Director, Huang, Kao- Tong(Delegate of MOF) : 1,291,658,617 shares 
  49. （6）Director, Lee, Wen-Siung (Natural-person Director) :0 shares 
  50. （7）Independent Director, Wu, Yu-Hsueh（Independent Director）:79,981 shares 
  51. （8）Independent Director, Lee, Shu-Hua（Independent Director）: 0 shares 
  52. （9）Independent Director, Huang, Chao-Kuei（Independent Director）: 0 shares
  53. 10.Original term (from __________ to __________):2020/06/19~2023/06/18 
  54. 11.Effective date of the new appointment:2023/06/19 
  55. 12.Turnover rate of directors of the same term: Not Applicable (Complete Re-election) 
  56. 13.Turnover rate of independent directors of the same term: Not Applicable(Complete Re-election)
  57. 14.Turnover rate of supervisors of the same term:Not Applicable 
  58. 15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes 
  59. 16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
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