【Cooperative Bank】Announces the List of Elected Directors for the 6th Term

1. Date of Change: 115/06/18 2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director 3. Former Title and Name: (1) Director (1) Representative of the Ministry of Finance: Lin Yan-Mao (2) Representative of the Ministry of Finance: Su Tso-Cheng (3) Representative of the Ministry of Finance: Deng Yan-Da (4) Representative of the Ministry of Finance: Jiang Rui-Tang (5) Representative of the Ministry of Finance: Li Cong-Yong (6) Representative of the Ministry of Finance: Cai Guo-Tai (7) Representative of the Limited Liability Union of Credit Cooperatives of the Republic of China: Mai Sheng-Gang (8) Representative of the Farmers' Association of the Republic of China: Zhong Jin-Guang (9) Representative of the Farmers' Association of the Republic of China: Lin Yu-Tang (10) Representative of the Cooperative Bank Enterprise Union: Xu Jia-Hao (2) Independent Director: (1) Lin Xuan-Zhu (2) Xie Ying-Qing (3) Lin Han-Qi (4) Liu Ke-Yi 4. Former Resume: (1) Director (1) Chairman of Cooperative Financial Holding Co., Ltd. and Cooperative Bank (2) General Manager of Cooperative Financial Holding Co., Ltd. (3) Director of the Issuance Bureau, Central Bank (4) General Manager of Chunghwa Post Co., Ltd. (5) Director of the Agricultural Finance Division, Council of Agriculture, Executive Yuan (6) Deputy General Manager of Cooperative Bank (7) Chairman of the Council, Limited Liability Union of Credit Cooperatives of the Republic of China (8) Chief Executive Officer of Miaoli County Farmers' Association (9) Chief Executive Officer of Nantou County Zhongliao Township Farmers' Association (10) Assistant Branch Manager of Wuchuan Branch, Cooperative Bank (2) Independent Director: (1) Chair Professor and Director, Department of Accounting and Institute of Finance, National Cheng Kung University (2) Attorney at Tai-Ying International Law Firm (3) Former Chairman of First Securities Co., Ltd. (4) Senior Partner, Liben Taiwan United Certified Public Accountants 5. New Title and Name: (1) Director (1) Representative of the Ministry of Finance: Lin Yan-Mao (2) Representative of the Ministry of Finance: Su Tso-Cheng (3) Representative of the Farmers' Association of the Republic of China: Xiao Han-Jun (4) Representative of the Ministry of Finance: Deng Yan-Da (5) Representative of the Ministry of Finance: Cai Wen-Qing (6) Representative of the Cooperative Bank Enterprise Union: Xu Jia-Hao (7) Representative of the Farmers' Association of the Republic of China: Zhang Yong-Cheng (8) Representative of the Limited Liability Union of Credit Cooperatives of the Republic of China: Mai Sheng-Gang (9) Representative of the Ministry of Finance: Li Cong-Yong (10) Representative of the Ministry of Finance: Cai Guo-Tai (2) Independent Director: (1) Lin Han-Qi (2) Liu Ke-Yi (3) Wang Yi-Sheng (4) Huang Qi-Rui (5) Yang Zi-Han 6. New Resume: (1) Director (1) Chairman of Cooperative Financial Holding Co., Ltd. and Cooperative Bank (2) General Manager of Cooperative Financial Holding Co., Ltd. (3) President of the Farmers' Association of the Republic of China (4) Director of the Issuance Bureau, Central Bank (5) Deputy General Manager of Chunghwa Post Co., Ltd. (6) Assistant Branch Manager of Wuchuan Branch, Cooperative Bank (7) Chief Executive Officer of the Farmers' Association of the Republic of China (8) Chairman of the Council, Limited Liability Union of Credit Cooperatives of the Republic of China (9) Director of the Agricultural Finance Division, Council of Agriculture, Executive Yuan (10) Deputy General Manager of Cooperative Bank (2) Independent Director: (1) Former Chairman of First Securities Co., Ltd. (2) Senior Partner, Liben Taiwan United Certified Public Accountants (3) Principal Attorney, Hongde Law Firm (4) Professor and Dean, Department of Finance and Cooperative Management, National Taipei University (5) Adjunct Professor, Department of Public Finance, National Taipei University 7. Change Status (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): end of term 8. Reason for Change: Election of the 6th-term directors 9. Number of Shares Held by New Appointees at Time of Election: Ministry of Finance: 4,087,117,858 shares Farmers' Association of the Republic of China: 242,914,615 shares Limited Liability Union of Credit Cooperatives of the Republic of China: 6,069,703 shares Cooperative Bank Enterprise Union: 4,674,095 shares Lin Han-Qi: 0 shares Liu Ke-Yi: 0 shares Wang Yi-Sheng: 0 shares Huang Qi-Rui: 0 shares Yang Zi-Han: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 11. Effective Date of New Appointment: 115/06/18 12. Director Turnover Rate During Same Term: Not applicable due to full renewal at end of term 13. Independent Director Turnover Rate During Same Term: Not applicable due to full renewal at end of term 14. Supervisor Turnover Rate During Same Term: Not applicable due to full renewal at end of term 15. Is the change in directors more than one-third (enter yes or no): yes 16. Other Matters to be Clarified (if the subject is a publicly issued 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