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

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Provided by: CHANG HWA COMMERCIAL BANK, LTD.
SEQ_NO	1	Date of announcement	2021/11/23	Time of announcement	18:50:46
Subject	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	To which item it meets	paragraph 6
Statement	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