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Announcing the members of the fourth term of Remuneration Committee.

  1. 1.Date of occurrence of the change:2017/07/21 
  2. 2.Name of the functional committees:Remuneration Committee 
  3. 3.Name and resume of the replaced member: None 
  4. 4.Name and resume of the new member: 
  5. (1)Mr. Kuo-Yuan Liang: Chairman of Yuanta-Polaris Research Institute Independent Director of CHB 
  6. (2) Mr. Jung-Chun Pan: Director & President of Mega Asset Management Co., Ltd. Independent Director of CHB 
  7. (3)Mr. Chi-Chang Yu: Adjunct Associate Professor of Soochow University Independent Director of CHB 
  8. 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):new appointment 
  9. 6.Reason of the change: New members appointed by the Board of Directors. 
  10. 7.Original term (from __________ to __________):None 
  11. 8.Effective date of the new member:2017/07/21 
  12. 9.Any other matters that need to be specified:The tenure of the fourth term of Remuneration Committee is 2017/07/21~2020/06/15.