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Announcement of Chang Hwa Commercial Bank Change of Chief Auditor

  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): Chief internal auditor 
  2. 2.Date of occurrence of the change:2026/05/14 
  3. 3.Name, title, and resume of the previous position holder: Yu-Chin Fan(EVP & Chief Auditor) 
  4. 4.Name, title, and resume of the new position holder: 
  5. Shu-Ming Lin(SVP & Division Head of Credit Management Division) 
  6. Education: Master of Business Administration, Tamkang University 
  7. Major Experience: 
  8. SVP & Division Head of Credit Management Division 
  9. SVP & Division Head of Internal Auditing Division 
  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:To be effective upon FSC approval 
  13. 8.Any other matters that need to be specified:None