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Announcement of Chang Hwa Commercial Bank Change of chief internal auditor (Division Head of Internal Auditing Division)

  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): chief internal auditor (Division Head of Internal Auditing Division)
  2. 2.Date of occurrence of the change:2025/04/17 
  3. 3.Name, title, and resume of the previous position holder: Shu-Ming Lin (SVP & Division Head of Internal Auditing Division) 
  4. 4.Name, title, and resume of the new position holder:none 
  5. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment 
  6. 6.Reason for the change:position adjustment 
  7. 7.Effective date:2025/05/01 
  8. 8.Any other matters that need to be specified: Yu-Chin Fan (EVP & Chief Auditor) is concurrently serves as the Division Head of Internal Auditing Division until the new Division Head of Internal Auditing Division is announced after being approved by the board of directors.
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