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Announcement, on behalf of our subsidiary bank in China: Change of Chief Compliance Officer, Chief Risk Officer and Board Secretary.

  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): (1) Chief Compliance Officer (2) Chief Risk Officer (3) Board Secretary 
  2. 2.Date of occurrence of the change:2025/09/05 3.Name, title, and resume of the previous position holder: 
  3. (1) Chief Compliance Officer: Cheng Qiang/ Chief Compliance Officer of Chang Hua Commercial Bank, Ltd. 
  4. (2) Chief Risk Officer: Yu-Chi Hou/ Chief Risk Officer of Chang Hua Commercial Bank, Ltd. 
  5. (3) Board Secretary: Hui-Chuan Hsieh/ Board Secretary of Chang Hua Commercial Bank, Ltd.
  6. 4.Name, title, and resume of the new position holder: 
  7. (1) Chief Compliance Officer: Chin-Lung Pan/ President of Chang Hua Commercial Bank, Ltd. 
  8. (2) Chief Risk Officer: Hui-Chuan Hsieh/ Board Secretary of Chang Hua Commercial Bank, Ltd. 
  9. (3) Board Secretary: Cheng Qiang/ Chief Compliance Officer of Chang Hua Commercial Bank, Ltd.
  10. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment 
  11. 6.Reason for the change:position adjustment 
  12. 7.Effective date:2025/9/10. The appointments of the new Chief Risk Officer and Board Secretary will become effective subject to the approval of the relevant authority. 
  13. 8.Any other matters that need to be specified:The new Chief Compliance Officer is concurrently served by the President of Chang Hua Commercial Bank, Ltd.
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