[Taichung Bank] Announcement of the 6th Compensation Committee Members

1. Date of change: 115/05/27. 2. Committee name: Compensation Committee. 3. Predecessors: Cai Xin-Chang, Lin Li-Wen, Li Jin-Yi. 4. Predecessor resumes: Independent directors, independent executive director. 5. Successors: Li Jin-Yi, Zhang Wan-Hua, Gao Shi-Wei. 6. Successor resumes: Li Jin-Yi (Independent Executive Director), Zhang Wan-Hua (MD & Head of Legal APAC, JP Morgan Hong Kong), Gao Shi-Wei (Managing Partner, Ming-Fu International Law Firm). 7. Circumstances: Expiration of term. 8. Reason: Board appointment. 9. Original term: 112/05/15 ~ 115/05/14. 10. Effective date: 115/05/27. 11. Other: Term matches the board's term.