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Announcement on behalf of our subsidiary bank in China, of effective date to change the members of the 2nd term Nomination and Remuneration Committee.

  1. 1.Date of occurrence of the change:2023/10/09 
  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:2023/10/09 
  11. 11.Any other matters that need to be specified:NA
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