Chang Hwa Bank Announces Appointment of New Chief Information Security Officer

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 185956 Company Code: 2801 Company Name: Chang Hwa Bank Subject: Announcement of Change in Chief Information Security Officer Applicable Clause: Clause 8 Factual Date: 1150626 Details: 1. Type of Personnel Change (Please select from Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO, etc.), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Chief Information Security Officer 2. Date of Change: 115/06/26 3. Former Officer's Name, Title, and Background: Lin Yu-Yeh (Deputy General Manager, Chang Hwa Bank) 4. New Officer's Name, Title, and Background: Li Ming-Han (Deputy General Manager, Next Commercial Bank) Education: Master's Degree in Information Management, Shih Hsin University Key Experience: Deputy General Manager (Chief Information Officer), Next Commercial Bank 5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/07/01 8. Other Matters to be Disclosed: None