Chang Hwa Bank Announces Board's Reappointment of General Manager

1. Date of board resolution or change: 115/06/18 2. Position (please enter Chairman or General Manager): General Manager 3. Former appointee's name: Jian-Zhi-Guang 4. Former appointee's resume: General Manager of Chang Hwa Bank 5. New appointee's name: Jian-Zhi-Guang 6. New appointee's resume: General Manager of Chang Hwa Bank 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Reappointment 8. Reason for change: Reappointment by the board following director elections 9. Effective date of new appointment: 115/6/18 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this major information simultaneously 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: Major Information