On behalf of Cathay United Bank (China)
we announce the appointment of
Senior Vice President(CRO)

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives): @ Senior Vice President(CRO)
2.Date of occurrence of the change: 2021/12/14
3.Name, title, and resume of the previous position holder: Yi-Ming Lin,
 Senior Vice President(CRO)of Cathay United Bank(China)
4.Name, title, and resume of the new position holder: Tzu-Chiang Ho,
 Senior Vice President of Cathay United Bank(China)
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��): Position adjustment
6.Reason for the change: Position adjustment
7.Effective date: 2022/03/01
8.Any other matters that need to be specified: The successor will be appointed
 as CRO after being approved by the local regulatory authority.