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Announcing the directors (including independent directors) of the 28th term Board of Directors

  1. 1.Date of occurrence of the change:2026/06/18 
  2. 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, independent director
  3. 3.Title and name of the previous position holder: 
  4. （1）Director, Hu, Kuang-Hua【Delegate of Ministry of Finance (“MOF”)】 
  5. （2）Director, Chien, Chih-Kuang (Delegate of MOF) 
  6. （3）Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) 
  7. （4）Director, Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.) 
  8. （5）Director, Hsu, Jen-Chieh (Delegate of MOF) 
  9. （6）Independent Director, Wu, Yu-Hsueh (Independent Director) 
  10. （7）Independent Director, Lee, Shu-Hua (Independent Director) 
  11. （8）Independent Director, Huang, Chao-Kuei (Independent Director) 
  12. 4.Resume of the previous position holder: 
  13. （1）Director, Hu, Kuang-Hua - Chairperson, CHB 
  14. （2）Director, Chien, Chih-Kuang - Managing Director and President, CHB 
  15. （3）Director, Chang, Chien-Yi - President, Taiwan Institute of Economic Research 
  16. （4）Director, Lin, Shiu-Yen -Deputy Director-General, National Treasury Administration, MOF 
  17. （5）Director, Hsu, Jen-Chieh - President, Chang Hwa Bank Corporate Union 
  18. （6）Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm
  19.  （7）Independent Director, Lee, Shu-Hua - Associate Dean, College of Business, and Professor and Chair, Department of Accountancy, National Taipei University
  20.  （8）Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology 
  21. 5.Title and name of the new position holder: 
  22. （1）Director, Hu, Kuang-Hua (Delegate of MOF) 
  23. （2）Director, Chien, Chih-Kuang (Delegate of MOF) 
  24. （3）Director, Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.) 
  25. （4）Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) 
  26. （5）Director, Kuo, Chao-Huang (Delegate of MOF) 
  27. （6）Director, Hsu, Jen-Chieh (Delegate of MOF) 
  28. （7）Independent Director, Wu, Yu-Hsueh (Independent Director) 
  29. （8）Independent Director, Lin, Hsuan-Chu (Independent Director) 
  30. （9）Independent Director, Lee, Shu-Hua (Independent Director) 
  31. （10）Independent Director, Huang, Chao-Kuei (Independent Director) 
  32. （11）Independent Director, Chou, Yu-Hsi (Independent Director) 
  33. 6.Resume of the new position holder: 
  34. （1）Director, Hu, Kuang-Hua - Chairperson, CHB 
  35. （2）Director, Chien, Chih-Kuang - Managing Director and President, CHB
  36.  （3）Director, Lin, Shiu-Yen -Deputy Director-General, National Treasury Administration, MOF 
  37. （4）Director, Chang, Chien-Yi - President, Taiwan Institute of Economic Research 
  38. （5）Director, Kuo, Chao-Huang - President, Taiwan-CA Inc. 
  39. （6）Director, Hsu, Jen-Chieh - President, Chang Hwa Bank Corporate Union 
  40. （7）Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm 
  41. （8）Independent Director, Lin, Hsuan-Chu - Department Chair and Institute Director, Department of Accountancy and Graduate Institute of Finance, National Cheng Kung University 
  42. （9）Independent Director, Lee, Shu-Hua - Associate Dean, College of Business, and Professor and Chair, Department of Accountancy, National Taipei University 
  43. （10）Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology 
  44. （11）Independent Director, Chou, Yu-Hsi - Professor, Department of Civic Education and Leadership, National Taiwan Normal University 
  45. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 
  46. 8.Reason for the change:re-election
  47.  9.Number of shares held by the new position holder when elected: 
  48. （1）Director, Hu, Kuang-Hua (Delegate of MOF): 1,434,632,308 shares
  49. （2）Director, Chien, Chih-Kuang (Delegate of MOF) : 1,434,632,308 shares
  50. （3）Director, Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.): 882,503,514 shares 
  51. （4）Director, Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) : 638,056,505 shares 
  52. （5）Director, Kuo, Chao-Huang (Delegate of MOF) : 1,434,632,308 shares 
  53. （6）Director, Hsu, Jen-Chieh (Delegate of MOF) : 1,434,632,308 shares 
  54. （7）Independent Director, Wu, Yu-Hsueh (Independent Director): 88,833 shares 
  55. （8）Independent Director, Lin, Hsuan-Chu (Independent Director): 0 shares 
  56. （9）Independent Director, Lee, Shu-Hua (Independent Director): 0 shares 
  57. （10）Independent Director, Huang, Chao-Kuei (Independent Director): 0 shares 
  58. （11）Independent Director, Chou, Yu-Hsi (Independent Director): 0 shares 
  59. 10.Original term (from __________ to __________):2023/06/19~2026/06/18 
  60. 11.Effective date of the new appointment:2026/06/19 
  61. 12.Turnover rate of directors of the same term: Not Applicable (Complete Re-election) 
  62. 13.Turnover rate of independent directors of the same term: Not Applicable(Complete Re-election)
  63. 14.Turnover rate of supervisors of the same term: Not Applicable 
  64. 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 
  65. 16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
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