Date of announcement 2020/11/19
Time of announcement 18:02:53
Date of events 2020/11/19
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2020/11/19
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the previous position holder:None
4.Name and resume of the new position holder:FU-YUNG CHEN/
Senior Executive Vice President and
general manager of New York branch, Mega Bank
5.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):New appointment
6.Reason for the change:New appointment
7.Original term (from __________ to __________):From 2019/06/14 to
2022/06/13
8.Effective date of the new member:2020/11/19
9.Any other matters that need to be specified:None