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Announcement to change of the director of our subsidiary bank in China.

  1. 1.Date of occurrence of the change:2023/09/22 
  2. 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director 
  3. 3.Title and name of the previous position holder: Director: Chao-Chung Chou 
  4. 4.Resume of the previous position holder: President of Chang Hwa Commercial Bank, Ltd. 
  5. 5.Title and name of the new position holder: Director: Ya-Ling Lin 
  6. 6.Resume of the new position holder: Executive Vice President of Chang Hwa Commercial Bank, Ltd.
  7. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Change 
  8. 8.Reason for the change:Reassignment of director 
  9. 9.Number of shares held by the new position holder when elected:N/A 
  10. 10.Original term (from __________ to __________):2021/9/10~2024/9/9 
  11. 11.Effective date of the new appointment:The appointment will be effective upon the official authorities' approval 
  12. 12.Turnover rate of directors of the same term:2/9 
  13. 13.Turnover rate of independent directors of the same term:N/A 
  14. 14.Turnover rate of supervisors of the same term:N/A 
  15. 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 
  16. 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.): Conge will be effective upon new director Ya-Ling Lin’s inauguration.