Stock Code : 2801 ANNUA ANNUAL REPORT L R EPO R T 201 5 NOTICE TO READERS This English version annual report is a summary translation of the Chinese Published date:March, 2016 version and is not an official document of the shareholders’ meeting. If there Website:https://www.chb.com.tw is any discrepancy between the English version and the Chinese version, MOPS:http://mops.twse.com.tw the Chinese version shall prevail. Spokesman Name:Horng-Yao Tu Title:Executive Vice President Tel:(886-2) 2536-2951 E-mail:
[email protected] Acting Spokesman Name:Chin-Ying (Anita) Chen Title:Executive Vice President Tel:(886-2) 2536-2951 E-mail:
[email protected] Addresses of Chang Hwa Bank Head Office ANNUAL REPORT ● Taichung:No.38, Sec. 2, Ziyou Rd., Central Dist., Taichung City 40045, Taiwan (R.O.C.) Tel: (886-4) 2222-2001 ● Taipei:No.57, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei City 10412, Taiwan (R.O.C.) Tel: (886-2) 2536-2951 Securities Agent ● Name:Yuanta Securities Co., Ltd. Address: B1F., No.210, Sec. 3, Chengde Rd., Datong Dist., Taipei City 10366, Taiwan ( R.O.C.) Tel: (886-2) 2586-5859 Website: http://www.yuanta.com.tw Credit Rating Agency ● Taiwan Ratings Corporation Address: 49F, No.7, Sec. 5, Xinyi Rd., Xinyi Dist.,Taipei City 11049, Taiwan ( R.O.C.) Tel:(886-2) 8722-5800 ● Standard & Poor’s Hong Kong Limited Address: Unit 1, Level 69, International Commerce Centre, 1 Austin Road West, Kowloon, HK Chang Hwa Commercial Bank, Ltd. Tel: +852-2533-3500 ● Moody’s Investors Service Hong Kong Limited Chairman Address: 24F, One Pacific Place, 88 Queensway, Admiralty, HK Tel: +852-3758-1300 CPA-Auditor of the Financial Report CPA Name:Jerry Gung, Walter Liu Company: Deloitte & Touche Address: 12F, Hung Tai Financial Plaza 156 Sec.