Event Calendar
Major Announcements
Legal Disclosure
TWSE Filings
Announcement of the change in representative of juristic person director

1.Date of occurrence of the change:2025/06/13

2.Name of legal person:Chung Yuan Investment Co., Ltd

3.Name of the previous position holder:

 Chung Yuan Investment Co., Ltd. representative: John-Leon Koo

4.Resume of the previous position holder:

 Director of CTBC Financial Holding Co., Ltd.

5.Name of the new position holder:

Chung Yuan Investment Co., Ltd. representative: James Chen

6.Resume of the new position holder:

Chairman of CTBC Bank Co., Ltd.

7.Reason for the change:The representative is appointed by Chung Yuan

  Investment Co., Ltd due to the resignation from John-Leon Koo.

8.Original term (from __________ to __________):from 2025/06/13 to 2028/06/12

9.Effective date of the new appointment:2025/06/13

10.Any other matters that need to be specified:None