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Chang Hwa Commercial Bank announces sub-bank in China will commence business on December 11, 2018.

  1. 1.Date of occurrence of the event:2018/12/10
  2. 2.Company name:Chang Hwa Commercial Bank
  3. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office
  4. 4.Reciprocal shareholding ratios:NA
  5. 5.Cause of occurrence:The Bank's sub-bank in China will commence business on December 11, 2018.
  6. 6.Countermeasures:NA
  7. 7.Any other matters that need to be specified: The registered name of the Bank's sub-bank in China is Chang Hua Commercial Bank, Ltd. The new chairman, president, director , supervisor, compliance officer and chief risk officer are as follows:
  8. Name/Title/Resume of the replacement
  9. Chairman/Ming-Daw Chang/Chairman of Chang Hwa Commercial Bank.
  10. President/Jui-Chun Wu/S.V.P of Chang Hwa Commercial Bank Commercial Regional Center 4.
  11. Director /Ming-Daw Chang/Chairman of Chang Hwa Commercial Bank.
  12. Director/Hong-Chi Chang/President of Chang Hwa Commercial Bank.
  13. Director/Carol Sun/Executive Vice President of Chang Hwa Commercial Bank.
  14. Director/Jui-Chun Wu/S.V.P of Chang Hwa Commercial Bank Commercial Regional Center 4
  15. Director/Hsueh-Ni, Hsieh/S.V.P & Division Head of Chang Hwa Commercial Bank Secretariat Division
  16. Independent Directors/Lian-Shui, Li/ President of Career Technical College, Jiangsu
  17. Independent Directors/ Mei-Jhu Huang/ Associate Professor of Department of Accounting, Chung Yuan Christian University. (The appointment will be effective upon the date of official authorities' approval)
  18. Supervisor/Bin Lu/Vice president and associate professor, School of Finance/ Nanjing Audit University
  19. Compliance Officer /Qiang Cheng/Compliance Officer of Chang Hwa Commercial Bank Kuanshan Branch(The appointment will be effective upon the date of official authorities' approval)
  20. Chief Risk Officer/Yu-Chi Hou/V.P. of Chang Hwa Commercial Bank Treasury Division,V.P. of Chang Hwa Commercial Bank Risk Management Division (The appointment will be effective upon the date of official authorities' approval)