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Announcement on behalf of our subsidiary bank in China, for the appointment of a new Executive Vice President.

  1. 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Executive Vice President 
  2. 2.Date of occurrence of the change:2023/12/29 
  3. 3.Name, title, and resume of the previous position holder: Tzu-Hung Lee, Executive Vice President
  4. 4.Name, title, and resume of the new position holder: Ming-Hsun Lin, Senior Vice President & Division Head of Corporate/ Consumer Management Division 
  5. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment 
  6. 6.Reason for the change:position adjustment 
  7. 7.Effective date:The appointment will be effective upon the official authorities’ approval. 
  8. 8.Any other matters that need to be specified:NA