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Announcing the Replacement of Stock Registration Agent

  1. 1.Date of occurrence of the event:2017/01/23
  2. 2.Company name:Chang Hwa Commercial Bank Co., Ltd.
  3. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
  4. 4.Reciprocal shareholding ratios:N/A
  5. 5.Cause of occurrence:The proposal of replacing stock registration agent was approved by the 26th meeting of the 24th Board of Directors. Yuanta Securities Corp. will be replaced by Mega Securities Corp.,effective on 6th April 2017.
  6. 6.Countermeasures:None
  7. 7.Any other matters that need to be specified: Mega Securities Co., Ltd. Register & Transfer Agency Dept. Address: 1F., No.95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City 100, Taiwan TEL:886-2-3393-0898