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Announcement, on behalf of our subsidiary bank in China, of the members of the 3rd term Audit Committee.

  1. 1.Date of occurrence of the change:2024/12/20 
  2. 2.Name of the functional committees:Audit Committee 
  3. 3.Name of the previous position holder: 
  4. （1）Mei-Jhu Huang 
  5. （2）Lian-Shui Li 
  6. （3）Hsueh-Ni Hsieh 
  7. 4.Resume of the previous position holder: 
  8. （1）Mei-Jhu Huang, Professor of Department of Accounting, Chung Yuan Christian University 
  9. （2）Lian-Shui Li, Executive Principal of Wuxi Taihu University 
  10. （3）Hsueh-Ni Hsieh, Chief Compliance Officer of Chang Hwa Commercial Bank, Ltd. 
  11. 5.Name of the new position holder: 
  12. （1）Wai-Cho Tsui 
  13. （2）Bin Lu 
  14. （3）Hsueh-Ni Hsieh
  15. 6.Resume of the new position holder: 
  16. （1）Wai-Cho Tsui, Adjunct Professor of Department of Accounting, Chinese Culture University 
  17. （2）Bin Lu, Associate Professor, School of Finance, Nanjing Audit University
  18. （3）Hsueh-Ni Hsieh, Chief Compliance Officer of Chang Hwa Commercial Bank, Ltd.
  19. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 
  20. 8.Reason for the change:Re-election 
  21. 9.Original term (from __________ to __________):2021/09/10~2024/12/17 
  22. 10.Effective date of the new member:2024/12/20 
  23. 11.Any other matters that need to be specified:N/A
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