Hua Nan Financial : HNFHC announces the list of the 8th-term of the Board of Directors.

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Provided by: HUA NAN FINANCIAL HOLDINGS CO.,LTD.
SEQ_NO	24	Date of announcement	2022/06/17	Time of announcement	20:29:23
Subject	HNFHC announces the list of the 8th-term of the Board of Directors.
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):Institutional director、natural-person director、 independent director 3.Title and name of the previous position holder: Yun-Peng Chang (Representative of Ministry of Finance, R.O.C.) Pao-Chu Lo (Representative of Ministry of Finance, R.O.C.) Shih-Ching Jeng (Representative of Bank of Taiwan) Chou-Wen Wang (Representative of Bank of Taiwan) Ho-Chyuan Chen (Representative of Bank of Taiwan) Yu-Min Yen (Representative of Bank of Taiwan) An-Pang Wang (Representative of Bank of Taiwan) Wei-Der Tsai (Representative of Bank of Taiwan) Ming-Cheng Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin) T. Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin) Chih-Yu Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin) Chih-Yang Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin) An-Lan Hsu Chen (Representative of He Quan Investment Co., Ltd.) Michael, Yuan-Jen Hsu (Representative of He Quan Investment Co., Ltd.) Vivien, Chia-Ying Shen (Representative of China Man-made Fiber Corp.) Independent Directors: Kuei-Sun Wu Kuo-Chuan Lin Ming-Hsien Yang Sung-Tung Chen 4.Resume of the previous position holder: Directors: Yun-Peng Chang/Chairman of HNFHC Pao-Chu Lo/President of HNFHC Shih-Ching Jeng/Director of HNFHC Chou-Wen Wang/Director of HNFHC Ho-Chyuan Chen/Director of HNFHC Yu-Min Yen/Director of HNFHC An-Pang Wang/Director of HNFHC Wei-Der Tsai/Director of HNFHC Ming-Cheng Lin/Vice Chairman of HNFHC T. Lin/Director of HNFHC Chih-Yu Lin/Director of HNFHC Chih-Yang Lin/Director of HNFHC An-Lan Hsu Chen/Director of HNFHC Michael, Yuan-Jen Hsu/Director of HNFHC Vivien, Chia-Ying Shen/Director of HNFHC Independent Directors: Kuei-Sun Wu/Independent Director of HNFHC Kuo-Chuan Lin/Independent Director of HNFHC Ming-Hsien Yang/Independent Director of HNFHC Sung-Tung Chen/Independent Director of HNFHC 5.Title and name of the new position holder: Yun-Peng Chang (Representative of Ministry of Finance, R.O.C.) Robert Li (Representative of Ministry of Finance, R.O.C.) Shih-Ching Jeng (Representative of Bank of Taiwan) An-Pang Wang (Representative of Bank of Taiwan) Chou-Wen Wang (Representative of Bank of Taiwan) Wei-Der Tsai (Representative of Bank of Taiwan) Wen-Chieh Wang (Representative of Bank of Taiwan) Chu-Chuan Cheng Ming-Cheng Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin) T. Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin) Chih-Yu Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin) Chih-Yang Lin An-Lan Hsu Chen (Representative of He Quan Investment Co., Ltd.) Michael, Yuan-Jen Hsu (Representative of He Quan Investment Co., Ltd.) Vivien, Chia-Ying Shen (Representative of China Man-made Fiber Corp.) Independent Directors: Kuo-Chuan Lin Jui-Chia Lin Ming-Hsien Yang Sung-Tung Chen 6.Resume of the new position holder: Yun-Peng Chang/Chairman of HNFHC Robert Li/Excutive Vice President of HNFHC Shih-Ching Jeng/Director of HNFHC An-Pang Wang/Director of HNFHC Chou-Wen Wang/Director of HNFHC Wei-Der Tsai/Director of HNFHC Wen-Chieh Wang/Professor, National Chengchi University College of Law and Vice President of National Chengchi University Chu-Chuan Cheng/Associate Professor of Department of Accounting, FCU Ming-Cheng Lin/Vice Chairman of HNFHC T. Lin/Director of HNFHC Chih-Yu Lin/Director of HNFHC Chih-Yang Lin/Director of HNFHC An-Lan Hsu Chen/Director of HNFHC Michael, Yuan-Jen Hsu/Director of HNFHC Vivien, Chia-Ying Shen/Director of HNFHC Kuo-Chuan Lin/Independent Director of HNFHC Jui-Chia Lin/Associate Professor of Department of Information Management and Finance, NYCU Ming-Hsien Yang/Independent Director of HNFHC Sung-Tung Chen/Independent Director of HNFHC 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired 9.Number of shares held by the new position holder when elected: Directors: Yun-Peng Chang (Representative of Ministry of Finance,R.O.C.) 224,282,215 shares Robert Li (Representative of Ministry of Finance,R.O.C.) 224,282,215 shares Shih-Ching Jeng (Representative of Bank of Taiwan) 2,801,282,059 shares An-Pang Wang (Representative of Bank of Taiwan) 2,801,282,059 shares Chou-Wen Wang (Representative of Bank of Taiwan) 2,801,282,059 shares Wei-Der Tsai (Representative of Bank of Taiwan) 2,801,282,059 shares Wen-Chieh Wang (Representative of Bank of Taiwan) 2,801,282,059 shares Chu-Chuan Cheng 0 shares Ming-Cheng Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung Chen Lin) 233,018,238 shares T.Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung Chen Lin) 233,018,238 shares Chih-Yu Lin (Representative of The Memorial Scholarship Foundation to Mr. Hsiung Chen Lin) 233,018,238 shares Chih-Yang Lin 0 shares An-Lan Hsu Chen (Representative of He Quan Investment Co., Ltd.) 3,661,235 shares Michael, Yuan-Jen Hsu (Representative of He Quan Investment Co., Ltd.) 3,661,235 shares Vivien, Chia-Ying Shen (Representative of China Man-made Fiber Corp.) 70,055,271 shares Independent Directors: Kuo-Chuan Lin 0 shares Jui-Chia Lin 0 shares Ming-Hsien Yang 0 shares Sung-Tung Chen 0 shares 10.Original term (from __________ to __________):2022/06/17~2025/06/16 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None