Taichung Commercial Bank Co., Ltd. announced the members of the 4th term of Audit Committee. Name of the previous position holder: Shih Chien-An, Lim Li-Woon, Tsai Hsin-Chang, Chen Pi-Ta .Resume of the previous position holder: Shih Chien-An /Independent managing director, Lim Li-Woon/Independent director, Tsai Hsin-Chang/Independent director and Chen Pi-Ta/Independent director. Name of the new position holder: Lee Jin-Yi, Lim Li-Woon, Tsai Hsin-Chang, Chen Pi-Ta.

Resume of the new position holder: Lee Jin-Yi/Chairman, Convoy Global Holdings Limited, Lim Li-Woon/Independent director, Tsai Hsin-Chang/Independent director, Chen Pi-Ta/Independent director. Effective date of the new member: May 15, 2023.