1. Date of Change: June 23, 2026 (Minguo Year 115)

2. Category of Appointed or Changed Personnel (Please specify: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director

3. Previous Directors' Titles and Names: (1) Director: Jia-Wen Chen (2) Director: Takeshi Ito (3) Director: Masami Tada (4) Director: Chun-Jen Hsu (5) Director: Yung-Chien Lin (6) External Director: Chung-Mao Hsiao (7) External Director: Chun-Te Chiang (8) External Director: Shinji Sakai (9) External Director: Masashi Yamashita

4. Previous Directors' Resumes: (1) Jia-Wen Chen: Director, The Tokyo Star Bank, Limited (2) Takeshi Ito: Director, The Tokyo Star Bank, Limited (3) Masami Tada: Director, The Tokyo Star Bank, Limited (4) Chun-Jen Hsu: Director, The Tokyo Star Bank, Limited (5) Yung-Chien Lin: Director, The Tokyo Star Bank, Limited (6) Chung-Mao Hsiao: Chairman, The Tokyo Star Bank, Limited (7) Chun-Te Chiang: External Director, The Tokyo Star Bank, Limited (8) Shinji Sakai: External Director, The Tokyo Star Bank, Limited (9) Masashi Yamashita: External Director, The Tokyo Star Bank, Limited

5. Newly Appointed Directors' Titles and Names: (1) Director: Jia-Wen Chen (2) Director: Takeshi Ito (3) Director: Chun-Jen Hsu (4) Director: Yung-Chien Lin (5) External Director: Chung-Mao Hsiao (6) External Director: Chun-Te Chiang (7) External Director: Shinji Sakai (8) External Director: Masashi Yamashita (9) External Director: Ritsubun Kota

6. Newly Appointed Directors' Resumes: (1) Jia-Wen Chen: Director, The Tokyo Star Bank, Limited (2) Takeshi Ito: Director, The Tokyo Star Bank, Limited (3) Chun-Jen Hsu: Director, The Tokyo Star Bank, Limited (4) Yung-Chien Lin: Director, The Tokyo Star Bank, Limited (5) Chung-Mao Hsiao: Chairman, The Tokyo Star Bank, Limited (6) Chun-Te Chiang: External Director, The Tokyo Star Bank, Limited (7) Shinji Sakai: External Director, The Tokyo Star Bank, Limited (8) Masashi Yamashita: External Director, The Tokyo Star Bank, Limited (9) Ritsubun Kota: Managing Director and Representative Director, Wells Fargo Securities Japan

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Re-election

9. Number of Shares Held by New Appointee at Time of Election: None

10. Previous Term (e.g., YY/MM/DD ~ YY/MM/DD): June 24, 2025 (Minguo Year 114) to June 23, 2026 (Minguo Year 115)

11. Effective Date of New Appointment: June 23, 2026 (Minguo Year 115)

12. Director Turnover Rate During Same Term: Not Applicable

13. Independent Director Turnover Rate During Same Term: Not Applicable

14. Supervisor Turnover Rate During Same Term: Not Applicable

15. Is the Change Involving One-Third or More of the Directors? (Please enter Yes or No): No

16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly listed company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Significant Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: Wells Fargo Securities Japan