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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:2025/09/19 
  2. 2.Name of the functional committees:Risk Management Committee、 Strategy and Consumer Rights Protection Committee、 Nomination and Remuneration committees 
  3. 3.Name of the previous position holder: 
  4. Risk Management Committee: Yu-Yeh Lin 
  5. Strategy and Consumer Rights Protection Committee: Yu-Yeh Lin 
  6. Nomination and Remuneration committees: Hsueh-Ni Hsieh 
  7. 4.Resume of the previous position holder: 
  8. Yu-Yeh Lin/Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  9. Hsueh-Ni Hsieh/Chief Compliance Officer of Chang Hwa Commercial Bank, Ltd. 
  10. 5.Name of the new position holder: 
  11. Risk Management Committee: Chi-Min Chung 
  12. Strategy and Consumer Rights Protection Committee: Chi-Min Chung 
  13. Nomination and Remuneration committees: Yu-Yeh Lin 
  14. 6.Resume of the new position holder: 
  15. Chi-Min Chung/Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  16. Yu-Yeh Lin/Executive Vice President of Chang Hwa Commercial Bank, Ltd. 
  17. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment 
  18. 8.Reason for the change:Re-election 
  19. 9.Original term (from __________ to __________):2025/9/19~ 2027/9/9 
  20. 10.Effective date of the new member:2025/9/19 
  21. 11.Any other matters that need to be specified:N/A
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