Changhua Bank Announces Members of the 7th Compensation Committee

1. Date of Change: 115/06/29 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not Applicable 4. Former Member Biography: Not Applicable 5. New Member Names: (1) Independent Director Wu Yu-Hsueh (2) Independent Director Lin Hsuan-Chu (3) Independent Director Li Shu-Hua (4) Independent Director Huang Chao-Kuei (5) Independent Director Chou Yu-Hsi 6. New Member Biographies: (1) Independent Director Wu Yu-Hsueh – Partner Attorney, Chin-Yi Law Firm (2) Independent Director Lin Hsuan-Chu – Chair and Director, Department of Accounting and Institute of Finance, National Cheng Kung University (3) Independent Director Li Shu-Hua – Vice Dean and Professor & Chair, College of Business, Department of Accounting, National Taipei University (4) Independent Director Huang Chao-Kuei – Professor, Department of Information Management, National Kaohsiung University of Science and Technology (5) Independent Director Chou Yu-Hsi – Professor, Department of Civic Education and Leadership, National Taiwan Normal University 7. Nature of Change: New Appointment 8. Reason for Change: Board appointment of new committee members 9. Previous Term: Not Applicable 10. Effective Date of New Appointment: 115/06/29 11. Additional Notes: The term of the 7th Compensation Committee runs from 115/06/29 to 118/06/18.