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Announcement, on behalf of our subsidiary bank in China, of the members of the 3rd term Strategy and Consumer Rights Protection Committee.

  1. 1.Date of occurrence of the change:2024/12/20 
  2. 2.Name of the functional committees: Strategy and Consumer Rights Protection Committee 
  3. 3.Name of the previous position holder: 
  4. (1)Ming-Cheng Hsu 
  5. (2)Lian-Shui Li 
  6. (3)Chao-Chung Chou 
  7. (4)Chih-Chen Hsu 
  8. (5)Huan-Yu Chiu 
  9. 4.Resume of the previous position holder: 
  10. (1)Ming-Cheng Hsu, Chairperson of Chang Hua Commercial Bank, Ltd. 
  11. (2)Lian-Shui Li, Executive Principal of Wuxi Taihu University 
  12. (3)Chao-Chung Chou, President of Chang Hwa Commercial Bank, Ltd. 
  13. (4)Chih-Chen Hsu, Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  14. (5)Huan-Yu Chiu, President of Chang Hua Commercial Bank, Ltd. 
  15. 5.Name of the new position holder: 
  16. (1)Chih-Chen Hsu 
  17. (2)Bin Lu 
  18. (3)Yu-Yeh Lin
  19. (4)Jung-Chien Hu 
  20. (5)Huan-Yu Chiu 
  21. 6.Resume of the new position holder: 
  22. (1)Chih-Chen Hsu, Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  23. (2)Bin Lu, Associate Professor, School of Finance, Nanjing Audit University 
  24. (3)Yu-Yeh Lin, Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  25. (4)Jung-Chien Hu, SVP & Division Head of International Banking Division of Chang Hwa Commercial Bank, Ltd. 
  26. (5)Huan-Yu Chiu, President of Chang Hua Commercial Bank, Ltd. 
  27. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 
  28. 8.Reason for the change: Re-election 
  29. 9.Original term (from __________ to __________):2021/09/10~ 2024/12/17 
  30. 10.Effective date of the new member:2024/12/20 
  31. 11.Any other matters that need to be specified:N/A