E SUN Financial : .SUN FHC,on bhalf of its subsidiary .SUN Bank (China) Co.,Ltd.,announcs nw Dirctors and Suprvisor of .SUN Bank (China) Co.,Ltd.

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Provided by: E.SUN FINANCIAL HOLDING COMPANY,LTD.
SEQ_NO	1	Date of announcement	2021/11/19	Time of announcement	14:05:30
Subject	E.SUN FHC,on behalf of its subsidiary E.SUN Bank (China) Co.,Ltd.,announces new Directors and Supervisor of E.SUN Bank (China) Co.,Ltd.
Date of events	2021/11/19	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2021/11/19 2.Name of legal person: E.SUN Bank 3.Name of the previous position holder: Chairman: Magi Chen Director: Kenneth Tsao Director: Cheng-Chou Hsu Director: Jack Hung Director: Chun-Yu Lin Independent Director: Fanmin Kong Independent Director: Chuan-Hsing Huang Independent Director: Jing-Song Tan Independent Director: Ryh-Yan Chang Supervisor: Chien-Hung Chen 4.Resume of the previous position holder: Magi Chen, President of E.SUN FHC. Kenneth Tsao, General Manager of E.SUN Bank (China) Co.,Ltd. Cheng-Chou Hsu, CFO of E.SUN FHC and E.SUN Bank. Jack Hung, EVP of Corporate Banking Group of E.SUN Bank. Chun-Yu Lin, CMO of E.SUN FHC and E.SUN Bank. Fanmin Kong, Associate Professor of HSBC Business School, Peking University Chuan-Hsing Huang, Associate Professor of Department of Finance and Banking, Aletheia University Jing-Song Tan, Professor of Business School, Sun Yat-sen University Ryh-Yan Chang, Chairman of Diligence Financial Consultant Co., Ltd. Chien-Hung Chen, EVP of Corporate Banking Group of E.SUN Bank. 5.Name of the new position holder: Chairman: Magi Chen Director: Kenneth Tsao Director: Jack Hung Director: Chun-Yu Lin Director: Jing-Song Tan Independent Director: Fanmin Kong Independent Director: Hsu-Chi Wang Independent Director: Min-Jeng Shiue Independent Director: King-Tse Huang Supervisor: Chien-Hung Chen 6.Resume of the new position holder: Magi Chen, President of E.SUN FHC. Kenneth Tsao, General Manager of E.SUN Bank (China) Co.,Ltd. Jack Hung, EVP of Corporate Banking Group of E.SUN Bank Chun-Yu Lin, CMO of E.SUN FHC and E.SUN Bank Jing-Song Tan, Professor of Business School, Sun Yat-sen University Fanmin Kong, Associate Professor of HSBC Business School, Peking University Hsu-Chi Wang, Professor of School of Law, Soochow University Min-Jeng Shiue, Professor of Department of Accountancy, College of Business, National Taipei University King-Tse Huang, Former Accountant of PricewaterhouseCoopers Taiwan Chien-Hung Chen, EVP of Corporate Banking Group of E.SUN Bank 7.Reason for the change: Term Expired 8.Original term (from __________ to __________): From 2019/04/26 to 2022/04/25 9.Effective date of the new appointment: The new appointment by parent company, E.SUN Bank, shall be proposed to the board of E.SUN Bank (China) Co. Ltd. The newly appointed independent directors become effective upon approval of competent authorities from both jurisdictions. 10.Any other matters that need to be specified: NA