Announcing New members of fifth session
Remuneration Committee of CSBC.

1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
Lieu,Der-Ming
Lin,Hui-Jeng
Lu,Wen-Tsan
6.Resume of the new position holder:
Lieu,Der-Ming:Independent director of CSBC Corporation,Taiwan.
Lin,Hui-Jeng:Independent director of CSBC Corporation,Taiwan.
Lu,Wen-Tsan:Deputy Director of the Industrial Development Bureau(MOEA)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment.
8.Reason for the change:New members of fifth session Remuneration
Committee were appointed by board of directors of CSBC.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/12
11.Any other matters that need to be specified:None