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Announcement, on behalf of our subsidiary bank in China: Change in the members of the committees.

  1. 1.Date of occurrence of the change:2025/08/07 
  2. 2.Name of the functional committees:Risk Management Committee、Strategy and Consumer Rights Protection Committee 
  3. 3.Name of the previous position holder:Huan-Yu Chiu 
  4. 4.Resume of the previous position holder: President of Chang Hua Commercial Bank, Ltd. 
  5. 5.Name of the new position holder:Chin-Lung Pan 
  6. 6.Resume of the new position holder: President of Chang Hua Commercial Bank, Ltd.
  7. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment 
  8. 8.Reason for the change:Re-election 
  9. 9.Original term (from __________ to __________):2025/8/7~ 2027/9/9 
  10. 10.Effective date of the new member:2025/8/7 
  11. 11.Any other matters that need to be specified:N/A
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