Chang Hwa Commercial Bank, Ltd. announced the members of the 4th term of Audit Committee: Name of the previous position holder: Independent Director, Pan, Jung-Chun; Independent Director, Lin, Jong-Horng; Independent Director, Suen, Chih- Jong. Resume of the previous position holder: Managing Director, Pan, Jung-Chun- Independent, CHB; Independent Director, Lin, Jong-Horng- Partner, LIEN & PARTNERS LAW OFFICES; Independent Director, Suen, Chih- Jong-Independent, CHB. Name of the new position holder: Independent Director, Wu, Yu-Hsueh; Independent Director, Lee, Shu-Hua; Independent Director, Huang, Chao-Kuei.

Resume of the new position holder: Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm; Independent Director, Lee, Shu-Hua -Professor, Department of Accountancy, National Taipei University; Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology. Effective date of the new member: June 19, 2023.