Union Bank of Taiwan Announces of Sixth Remuneration Committee

Union Bank of Taiwan announced that the members of the Bank's sixth Remuneration Committee. Name of the previous position holder: (1)Li Wen Ming (2)Lee Tzung Hang (3)Li Guo Chang; Resume of the previous position holder: (1)Director,Union Bank of Taiwan. (2)Independent Director,Union Bank of Taiwan.

(3)Independent Director,Union Bank of Taiwan; Name of the new position holder: (1)Li Wen Ming (2)Lee Tzung Hang (3)Fan Lin Yu; Resume of the new position holder: (1)Director,Union Bank of Taiwan. (2)Independent Director,Union Bank of Taiwan. (3)Independent Director,Union Bank of Taiwan; Reason for the change: term expired; Effective date of the new member: June 14, 2024.