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Announcing the directors (including independent directors) of the 25th term Board of Directors

  1. 1.Date of occurrence of the change:2017/06/16 
  2. 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director 
  3. 3.Title, name and resume of the replaced personnel: 
  4. (1) Chairman, Mr. Ming-Daw Chang (Delegate of MOF)-Chairman of CHB 
  5. (2) Managing Director, Mr. Hwai-Chou Chen【Delegate of Taishin Financial Holding Co., LTD. (“TSFHC”)】- Managing Director of CHB 
  6. (3) Managing Director, Mr. Kuo-Yuan Liang (Independent Director)-Chairman of Yuanta-Polaris Research Institute 
  7. (4) Director, Mr. Ching-Hwa Juan(Delegate of MOF)-Director General of National Treasury Administration, MOF 
  8. (5) Director, Mr. Ing-Wei Peng (Delegate of MOF)-Chief Secretary of MOF
  9. (6) Director, Mr. Chih-Hsien Lin (Delegate of MOF)-Counselor & Executive Director of National Development Council 
  10. (7) Director, Mr. Cheng-Ching Wu (Delegate of TSFHC)-Chairman of TASCO Chemical Corp 
  11. (8) Independent Director, Mr. Jung-Chun Pan (Independent Director) -Independent Director of CHB 
  12. (9) Independent Director, Mr. Shang-Chen Chen (Independent Director) -Independent Director of CHB 
  13. 4.Title, name and resume of the new personnel: 
  14. (1) Director, Mr. Ming-Daw Chang (Delegate of MOF)-Chairman of CHB 
  15. (2) Director, Mr. Ching-Hwa Juan(Delegate of MOF)- Director General of National Treasury Administration, MOF 
  16. (3) Director, Mr. Chih-Hsien Lin (Delegate of National Development Fund, Executive Yuan)- Counselor & Executive Director of National Development Council 
  17. (4) Director, Mr. Shih-Tsung Lee (Delegate of Lee Investment Co., Ltd.) -Group President of Lungyen Life Service Corp 
  18. (5) Director, Mr. Hwai-Chou Chen (Delegate of TSFHC)-Managing Director of CHB 
  19. (6) Director, Mr. Cheng-Ching Wu (Delegate of TSFHC)-Chairman of TASCO Chemical Corp 
  20. (7) Independent Director, Mr. Kuo-Yuan Liang(Independent Director) -Chairman of Yuanta-Polaris Research Institute 
  21. (8) Independent Director, Mr. Jung-Chun Pan(Independent Director) - Independent Director of CHB 
  22. (9) Independent Director, Mr. Chi-Chang Yu(Independent Director) -Adjunct Associate Professor of Soochow University 
  23. 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):discharge. 
  24. 6.Reason for the change:re-election. 
  25. 7.Number of shares held by the new personnel at the time of appointment:
  26. (1) Director, Mr. Ming-Daw Chang (Delegate of MOF):1,093,072,201shares 
  27. (2) Director, Mr. Ching-Hwa Juan(Delegate of MOF):1,093,072,201 shares 
  28. (3) Director, Mr. Chih-Hsien Lin (Delegate of National Development Fund, Executive Yuan):246,494,217 shares 
  29. (4) Director, Mr. Shih-Tsung Lee (Delegate of Lee Investment Co., Ltd.): 88,402,140 shares 
  30. (5) Director, Mr. Hwai-Chou Chen (Delegate of TSFHC):2,021,212,165 shares 
  31. (6) Director, Mr. Cheng-Ching Wu (Delegate of TSFHC):2,021,212,165 shares 
  32. (7) Independent Director, Mr. Kuo-Yuan Liang(Independent Director): 0 shares 
  33. (8) Independent Director, Mr. Jung-Chun Pan(Independent Director): 0 shares
  34. (9) Independent Director, Mr. Chi-Chang Yu(Independent Director): 0 shares 
  35. 8.Original term (from __________ to __________):2014/12/09-2017/07/08 
  36. 9.Effective date of the new appointment:2017/06/16 
  37. 10.Rate of turnover of directors of the same term: Not Applicable(Complete Re-election). 
  38. 11.Rate of turnover of supervisor of the same term: Not Applicable(Complete Re-election). 
  39. 12.Rate of turnover of independent director of the same term: Not Applicable. 
  40. 13.Change in one-third or more of directors (“Yes” or “No”):No 
  41. 14.Any other matters that need to be specified:None.