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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.

  1. 1.Date of occurrence of the change:2023/09/22 
  2. 2.Name of the functional committees:Nomination and Remuneration 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: Chih-Chen Hsu 
  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”):new appointment 
  8. 8.Reason for the change:Board Meeting resolves 
  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 Chih-Chen Hsu’s position as director. 
  11. 11.Any other matters that need to be specified: NA
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