EnTie Commercial Bank : Announcement of the newly elected board directors of the 11th term

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Provided by: EnTie Commercial Bank
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	18:42:26
Subject	Announcement of the newly elected board directors of the 11th term
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director 3.Title and name of the previous position holder: Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Mark Zoltan Chiba Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Jesse Ding Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Claudie Yu Director: OLHE Cayman Limited Partnership Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao Director: Hung Wei Construction Co., Ltd./ Representative: Chien-San Yen Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang Independent Director: Philippe Espinasse Independent Director: Steven Parker Thomas Independent Director: Tina Chang 4.Resume of the previous position holder: Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Mark Zoltan Chiba- Group Chairman and Partner of the Longreach Group Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Jesse Ding- Chairman, EnTie Commercial Bank Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Claudie Yu- President, EnTie Commercial Bank Director: OLHE Cayman Limited Partnership Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai Chairman, Hui Yang Venture Corp. Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao Manager, Accounting Dept., Tai Yeh Co., Ltd. Director: Hung Wei Construction Co., Ltd./ Representative: Chien-San Yen- Chief Auditor, EnTie Commercial Bank Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang Professor of Department of Finance and Banking, Shih Chien University Taiwan Independent Director: Philippe Espinasse- CEO, P&C Ventures Limited Independent Director: Steven Parker Thomas- Senior Adviser of Montrose Associates Limited, U.K. Independent Director: Tina Chang- Executive Director, KHL Capital 5.Title and name of the new position holder: Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Mark Zoltan Chiba- Group Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Jesse Ding Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Claudie Yu Director: OLHE Cayman Limited Partnership Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao Director: Hung Wei Construction Co., Ltd./ Representative: Chien-San Yen Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang Independent Director: Charles Huang Independent Director: Steven Parker Thomas Independent Director: Tina Chang 6.Resume of the new position holder: Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Mark Zoltan Chiba- Group Chairman and Partner of the Longreach Group Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Jesse Ding- Chairman, EnTie Commercial Bank Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Claudie Yu- President, EnTie Commercial Bank Director: OLHE Cayman Limited Partnership Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai Chairman, Hui Yang Venture Corp. Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao Manager, Accounting Dept., Tai Yeh Co., Ltd. Director: Hung Wei Construction Co., Ltd./ Representative: Chien-San Yen- Chief Auditor, EnTie Commercial Bank Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang Professor of Department of Finance and Banking, Shih Chien University Taiwan Independent Director: Charles-Chairman, Circular Taiwan Network ENTREPRENEURS FUNDTAIWANINVESTMENT PROGRAM Independent Director: Steven Parker Thomas- Senior Adviser of Montrose Associates Limited, U.K. Independent Director: Tina Chang- Executive Director, KHL Capital 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Tenure expired to elect new term of board directors 9.Number of shares held by the new position holder when elected: Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Mark Zoltan Chiba- the represented legal entity holds 218,969,511 shares Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Jesse Ding- the represented legal entity holds 218,969,511 shares Director: Longreach Edith Investment Cooperatief, 3, U.A./ Representative: Claudie Yu- the represented legal entity holds 218,969,511 shares Director: OLHE Cayman Limited Partnership- the represented legal entity holds 146,565,937 shares Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai the represented legal entity holds 17,474,796 shares Director: Reng Hsiang Co., Ltd./ Representative:Chien-Hung Liao the represented legal entity holds 17,474,796 shares Director: Hung Wei Construction Co., Ltd./ Representative: Chien-San Yen the represented legal entity holds 686,575 shares Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang the represented legal entity holds 686,575 shares Independent Director: Charles Huang- the representative holds 0 share Independent Director: Steven Parker Thomas- the representative holds 0 share Independent Director: Tina Chang- the representative holds 0 share 10.Original term (from __________ to __________):2019/06/28~2022/06/27 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None