跳到主要內容區塊
Left menu Right menu close
fastmenu
請將裝置改以直向瀏覽，以獲得最佳效果。

請將裝置改以直向瀏覽，以獲得最佳效果。

:::

Announcing the members of the 7th term of Remuneration Committee

  1. 1.Date of occurrence of the change:2026/06/29 
  2. 2.Name of the functional committees:Remuneration Committee 
  3. 3.Name of the previous position holder:None 
  4. 4.Resume of the previous position holder:None 
  5. 5.Name of the new position holder: 
  6. (1)Independent Director, Wu, Yu-Hsueh 
  7. (2)Independent Director, Lin, Hsuan-Chu 
  8. (3)Independent Director, Lee, Shu-Hua 
  9. (4)Independent Director, Huang, Chao-Kuei 
  10. (5)Independent Director, Chou, Yu-Hsi 
  11. 6.Resume of the new position holder: 
  12. (1)Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm 
  13. (2)Independent Director, Lin, Hsuan-Chu - Department Chair and Institute Director, Department of Accountancy and Graduate Institute of Finance, National Cheng Kung University 
  14. (3)Independent Director, Lee, Shu-Hua - Associate Dean, College of Business, and Professor and Chair, Department of Accountancy, National Taipei University 
  15. (4)Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology 
  16. (5)Independent Director, Chou, Yu-Hsi - Professor, Department of Civic Education and Leadership, National Taiwan Normal University 
  17. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment 
  18. 8.Reason for the change:New members appointed by the Board of Directors. 
  19. 9.Original term (from __________ to __________):None 
  20. 10.Effective date of the new member:2026/06/29 
  21. 11.Any other matters that need to be specified:The tenure of the seventh term of Remuneration Committee is 2026/06/29~2029/06/18.
Chang Hwa Bank logo

© CHB All rights reserved.

Customer service center single representative number：+886-412-2222

Mobile please dial +886-2-412-2222/0800-365-889(Local call only)

Back to top