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Announcement on behalf of our subsidiary bank in China, of effective date to change the director.
- 1.Date of occurrence of the change:2023/10/09
- 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director
- 3.Title and name of the previous position holder: Director: Bin Chen
- 4.Resume of the previous position holder: Executive Vice President of Chang Hwa Commercial Bank, Ltd.
- 5.Title and name of the new position holder: Director: Chih-Chen Hsu
- 6.Resume of the new position holder: Executive Vice President of Chang Hwa Commercial Bank, Ltd.
- 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Change
- 8.Reason for the change:Reassignment of director
- 9.Number of shares held by the new position holder when elected:N/A
- 10.Original term (from __________ to __________):2021/9/10~2024/9/9
- 11.Effective date of the new appointment:2023/10/09
- 12.Turnover rate of directors of the same term:1/9
- 13.Turnover rate of independent directors of the same term:N/A
- 14.Turnover rate of supervisors of the same term:N/A
- 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No
- 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.): N/A
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