CSBC : Announcing New members of fifth session Remuneration Committee of CSBC.

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Provided by: CSBC Corporation, Taiwan
SEQ_NO	4	Date of announcement	2022/08/12	Time of announcement	16:06:34
Subject	Announcing New members of fifth session Remuneration Committee of CSBC.
Date of events	2022/08/12	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/12 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:None 4.Resume of the previous position holder:None 5.Name of the new position holder: Lieu,Der-Ming Lin,Hui-Jeng Lu,Wen-Tsan 6.Resume of the new position holder: Lieu,Der-Ming:Independent director of CSBC Corporation,Taiwan. Lin,Hui-Jeng:Independent director of CSBC Corporation,Taiwan. Lu,Wen-Tsan:Deputy Director of the Industrial Development Bureau(MOEA) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment. 8.Reason for the change:New members of fifth session Remuneration Committee were appointed by board of directors of CSBC. 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/08/12 11.Any other matters that need to be specified:None