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Appoint the members of the 3rd term of Board of Appoint the members of the 3rd term of Board of Directors and Supervisor of our subsidiary bank in China.

  1. 1.Date of occurrence of the change:2024/08/09 
  2. 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director, Natural-person director and Natural-person supervisor 
  3. 3.Title and name of the previous position holder: 
  4. Director: Ming-Cheng Hsu 
  5. Director: Chao-Chung Chou 
  6. Director: Chih-Chen Hsu 
  7. Director: Huan-Yu Chiu 
  8. Director: Hsueh-Ni Hsieh 
  9. Director: Rueih-Hwa Cheng 
  10. Independent Director: Lian-Shui Li 
  11. Independent Director: Mei-Jhu Huang 
  12. Independent Director: Rueen-Fong Chu 
  13. Supervisor: Bin Lu 
  14. 4.Resume of the previous position holder: 
  15. Ming-Cheng Hsu：Chairman of Chang Hua Commercial Bank, Ltd. 
  16. Chao-Chung Chou：President of Chang Hwa Commercial Bank, Ltd. 
  17. Chih-Chen Hsu：Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  18. Huan-Yu Chiu：President of Chang Hua Commercial Bank, Ltd. 
  19. Hsueh-Ni Hsieh：Senior Vice President and General Manager of Chungshan North Rd. Branch, Chang Hwa Commercial Bank, Ltd. 
  20. Rueih-Hwa Cheng：Chief Compliance Officer of Chang Hwa Commercial Bank, Ltd. 
  21. Lian-Shui Li：Executive Principal of Wuxi Taihu University 
  22. Mei-Jhu Huang：Associate Professor of Department of Accounting, Chung Yuan Christian University
  23. Rueen-Fong Chu：Adjunct Associate Professor of Department of Law, National Chengchi University
  24. Bin Lu：Associate Professor, School of Finance, Nanjing Audit University 
  25. 5.Title and name of the new position holder: 
  26. Director: Chao-Chung Chou 
  27. Director: Chih-Chen Hsu 
  28. Director: Yu-Yeh Lin 
  29. Director: Jung-Chien Hu 
  30. Director: Huan-Yu Chiu 
  31. Director: Hsueh-Ni Hsieh 
  32. Independent Director: Rueen-Fong Chu 
  33. Independent Director: Wai-Cho Tsui 
  34. Independent Director: Bin Lu 
  35. Supervisor: Lian-Shui Li 
  36. 6.Resume of the new position holder: 
  37. Chao-Chung Chou：President of Chang Hwa Commercial Bank, Ltd. 
  38. Chih-Chen Hsu：Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  39. Yu-Yeh Lin：Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  40. Jung-Chien Hu：SVP & Division Head of International Banking Division of Chang Hwa Commercial Bank, Ltd 
  41. Huan-Yu Chiu：President of Chang Hua Commercial Bank, Ltd. 
  42. Hsueh-Ni Hsieh：Senior Vice President and General Manager of Chungshan North Rd. Branch, Chang Hwa Commercial Bank, Ltd. 
  43. Bin Lu：Associate Professor, School of Finance, Nanjing Audit University 
  44. Rueen-Fong Chu：Adjunct Associate Professor of Department of Law, National Chengchi University
  45. Wai-Cho Tsui：Adjunct Professor of Department of Accounting, Chinese Culture University 
  46. Lian-Shui Li：Executive Principal of Wuxi Taihu University 
  47. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Term expired 
  48. 8.Reason for the change:Change 
  49. 9.Number of shares held by the new position holder when elected:N/A 
  50. 10.Original term (from __________ to __________):2021/9/10~2024/9/9 
  51. 11.Effective date of the new appointment:The appointment will be effective upon the official authorities’ approval 
  52. 12.Turnover rate of directors of the same term:N/A 
  53. 13.Turnover rate of independent directors of the same term:N/A 
  54. 14.Turnover rate of supervisors of the same term:N/A 
  55. 15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes 
  56. 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.): On September 22, 2023, it was announced that Director Chao-Chung Chou would be replaced by Ya-Ling Lin. However, Ya-Ling Lin’s appointment is pending approval from the official authority, so no change has been made yet. The appointments of Director Yu-Yeh Lin, Director Jung-Chien Hu and Independent Director Wai-Cho Tsui of the 3rd term Board of Directors will take effect upon approval by the local authority.
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