CSBC Corporation Announces the Tenure of Fourth Session of Remuneration Committee Is Expired

CSBC Corporation announced the tenure of fourth session of Remuneration Committee is expired. Name of the previous position holder: Lieu,Der-Ming, Lin,Hui-Jeng, Chen,Jhih-Yang. Resume of the previous position holder: Lieu,Der-Ming: Independent director of CSBC Corporation,Taiwan.

Lin,Hui-Jeng: Independent director of CSBC Corporation,Taiwan. Chen,Jhih-Yang: Independent director of CSBC Corporation,Taiwan. Reason for the change: With the directors of the company reelection, the tenure expired of the members of Remuneration Committee is the same as the board of directors.

Effective date of the new member: The new remuneration committee member will be announced separately after the board of directors has passed the appointment.