Chang Hwa Commercial Bank : Announcement, on behalf of our subsidiary bank in China, change of the members of the 2nd term Nomination and Remuneration Committee.
Announcement, on behalf of our subsidiary bank in
China, change of the members of the 2nd term Nomination
and Remuneration Committee.
Date of events
2021/11/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/22
2.Name of the functional committees:Nomination and Remuneration Committee
3.Name of the previous position holder:Mei-Jhu Huang
4.Resume of the previous position holder:Associate Professor of Department of
Accounting, Chung Yuan Christian University
5.Name of the new position holder:Rueen-Fong Chu
6.Resume of the new position holder:Visiting Professor of Department of
Finance, I-Shou University
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):New appointment
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2021/09/10~2024/09/09
10.Effective date of the new member:Upon the official authorities approve
Rueen-Fong Chu��s position as independent director.
11.Any other matters that need to be specified:NA
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CHB - Chang Hwa Commercial Bank Ltd. published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 10:53:03 UTC.
Chang Hwa Commercial Bank Ltd is a Taiwan-based company principally engaged in the provision of financial services. The Company operates through deposit business, loan business, foreign exchange business, credit card business, electronic banking business, trust business, wealth management business, investment business and security business. Its deposit business includes demand deposits, time deposits and interbank deposits. Its loan business includes short-term money lending, medium-term money lending and long-term money lending. Foreign exchange business includes export, import and foreign exchange. Credit card business includes card issuing and card accepting businesses. Its electronic banking services include internet banking, telephone banking and mobile banking. The trust business includes securities trust and real estate trust. Its investment business includes securities investment, short-term bills and the proprietary trading in government bonds.
Chang Hwa Commercial Bank : Announcement, on behalf of our subsidiary bank in China, change of the members of the 2nd term Nomination and Remuneration Committee.
CHANG HWA COMMERCIAL BANK, LTD. 
