Appointing members of the 2nd session of
Remuneration Committee
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Long-I Liao
Tzung-Chen Chen
Leo Hong
4.Resume of the previous position holder:
Long-I Liao：Former President of First Bank
Tzung-Chen Chen：Former Judge and President of the Taiwan
High Court
Leo Hong：Headquarters; Manager of International Business Group Chief Auditor
of Mega International Commercial Bank
5.Name of the new position holder:
Long-I Liao
Tzung-Chen Chen
SHU, CHUNG-WON
6.Resume of the new position holder:
Long-I Liao：Former President of First Bank
Tzung-Chen Chen：Former Judge and President of the Taiwan High Court
SHU, CHUNG-WON：Chairman and CEO of Transcend Information Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/11/08~2022/11/07
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None.
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