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Announcement on behalf of our subsidiary bank in China, of effective date to the 3rd term of Board of Directors and Supervisor.

  1. 1.Date of occurrence of the change:2024/12/17 
  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：Chairperson 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：Chief Compliance Officer of Chang Hwa Commercial Bank, Ltd. 
  20. Rueih-Hwa Cheng：Chief Compliance Officer of Chang Hwa Commercial Bank, Ltd. (retired from this position on 1st Nov 2024) 
  21. Lian-Shui Li：Executive Principal of Wuxi Taihu University 
  22. Mei-Jhu Huang：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：Chief Compliance Officer of Chang Hwa Commercial Bank, Ltd. 
  43. Rueen-Fong Chu：Adjunct Associate Professor of Department of Law, National Chengchi University
  44. Wai-Cho Tsui：Adjunct Professor of Department of Accounting, Chinese Culture University 
  45. Bin Lu：Associate Professor, School of Finance, Nanjing Audit 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 __________):2021/9/10~2024/12/17 
  51. 11.Effective date of the new appointment:2024/12/17 
  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.): N.A.
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