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To announce the change of Chairperson

  1. 1.Date of the board of directors resolution or date of occurrence of the change:2024/08/14 
  2. 2.Position (Please enter chairperson or president/general manager):Chairperson 
  3. 3.Name of the previous position holder:Ms. Ling,Jong-Yuan 
  4. 4.Resume of the previous position holder:Chairperson,Chang Hwa Bank 
  5. 5.Name of the new position holder:Mr. Hu,Kuang-Hua 
  6. 6.Resume of the new position holder: President,Mega International Commercial Bank
  7. 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):new appointment 
  8. 8.Reason for the change:The Board of Directors resolves to elect 
  9. 9.Effective date of the new appointment:2024/08/14 
  10. 10.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.): None
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