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Announcement on behalf of our subsidiary bank in China: Effective date of Appointment of the 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 Risk Officer (2) Board Secretary 
  2. 2.Date of occurrence of the change:2026/01/13 
  3. 3.Name, title, and resume of the previous position holder: 
  4. (1) Chief Risk Officer: Yu-Chi Hou/ Chief Risk Officer of Chang Hua Commercial Bank, Ltd. 
  5. (2) 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 Risk Officer: Hui-Chuan Hsieh/ Board Secretary of Chang Hua Commercial Bank, Ltd. 
  8. (2) Board Secretary: Cheng Qiang/ Chief Compliance Officer of Chang Hua Commercial Bank, Ltd.
  9. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment 
  10. 6.Reason for the change:position adjustment 
  11. 7.Effective date:2026/1/13 
  12. 8.Any other matters that need to be specified:None
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