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Announcement on behalf of our subsidiary bank in China, for the appointment of a new Executive Vice President.

  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): Executive Vice President 
  2. 2.Date of occurrence of the change:2025/12/16 
  3. 3.Name, title, and resume of the previous position holder:None 
  4. 4.Name, title, and resume of the new position holder: Yu-Chi Hou, Senior Vice President & Division Head of Financial Management Division of Chang Hua Commercial Bank, Ltd. 
  5. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):New appointment 
  6. 6.Reason for the change:New appointment 
  7. 7.Effective date:The appointment will be effective upon the official authorities’ approval. 
  8. 8.Any other matters that need to be specified:None
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