Chang Hwa Bank Announces Reappointment of Chairman

1. Date of Board Resolution or Change: 115/06/18 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Hu Kuang-Hua 4. Former Incumbent's Resume: Chairman of Chang Hwa Bank 5. New Appointee's Name: Hu Kuang-Hua 6. New Appointee's Resume: Chairman of Chang Hwa Bank 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Re-election 9. Effective Date of New Appointment: 115/06/19 10. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information simultaneously meets 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