Announcement of Chang Hwa Commercial Bank Change of chief internal auditor (Division Head of Internal Auditing Division)

 Announcement of Chang Hwa Commercial Bank Change
of chief internal auditor (Division Head of Internal
Auditing Division)

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
chief internal auditor (Division Head of Internal Auditing Division)
2.Date of occurrence of the change:2022/03/29
3.Name, title, and resume of the previous position holder:
Nell-H. Tseng (SVP & Division Head of Internal Auditing Division)
4.Name, title, and resume of the new position holder:
Shu-Ming Lin (VP & Deputy Division Head of Internal Auditing Division)
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):retirement
6.Reason for the change:retirement
7.Effective date:2022/04/01
8.Any other matters that need to be specified:Approved by the Board of
Directors of Chang Hwa Commercial Bank, Ltd. in the 24nd Meeting of the
26th Board of Directors.