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Announcement of Chang Hwa Commercial Bank Change of corporate governance officer

  1. 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): corporate governance officer 
  2. 2.Date of occurrence of the change:2024/12/25 
  3. 3.Name, title, and resume of the previous position holder: Chih-Chen Hsu(Executive Vice President)
  4. 4.Name, title, and resume of the new position holder: 
  5. Chin-Shiang Ding(Acting SVP & Division Head of Financial Management Division) 
  6. Education: Department of Statistics, Tamkang University 
  7. Major Experience: 
  8. Acting SVP & Division Head of Financial Management Division 
  9. VP & Deputy Division Head of Financial Management Division 
  10. VP & GM of Shihlin Branch 
  11. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment 
  12. 6.Reason for the change:Personnel changes 
  13. 7.Effective date:2025/1/1 
  14. 8.Any other matters that need to be specified:none