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Announcement on behalf of our subsidiary bank in China, for the appointment of a new Board Secretary.

  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): Board Secretary 
  2. 2.Date of occurrence of the change:2024/04/12 
  3. 3.Name, title, and resume of the previous position holder:None 
  4. 4.Name, title, and resume of the new position holder:Hsieh,Hui-Chuan, Senior Vice President & Division Head of Financial Management Division 
  5. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):New Post 
  6. 6.Reason for the change:New Post 
  7. 7.Effective date:The appointment will be effective upon the official authorities’approval. 8.Any other matters that need to be specified:NA
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