Chang Hwa Commercial Bank: Announcement, on behalf of our banking subsidiary in China, of the effective date of the change of two members of the Board of Directors of the 2nd term.

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Provided by: CHANG HWA COMMERCIAL BANK, LTD.

SEQ_NO

1

Announcement date

2021/11/23

Announcement time

18:50:46

Topic

 Announcement, on behalf of our subsidiary bank
in China, of effective date to change two members of the
2nd term Board of Directors.

Date of events

2021/11/23

What element he responds to

paragraph 6

Declaration

1.Date of occurrence of the change:2021/11/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director, natural-person director
3.Title and name of the previous position holder:None
4.Resume of the previous position holder:None
5.Title and name of the new position holder:
Independent Director: Rueen-Fong Chu
Director: Rueih-Hwa Cheng
6.Resume of the new position holder:
Independent Director: Rueen-Fong Chu, Visiting Professor of Department of
Finance, I-Shou University
Director: Rueih-Hwa Cheng, S.V.P & Division Head of Chang Hwa Commercial
Bank, Ltd. International Banking Division
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):New appointment
8.Reason for the change:Reassignment
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/09/10~2024/09/09
11.Effective date of the new appointment:2021/11/23
12.Turnover rate of directors of the same term: 2/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:None

Disclaimer

CHB – Chang Hwa Commercial Bank Ltd. published this content on 23 November 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on November 23, 2021 11:19:07 AM UTC.

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