O-Bank Co., Ltd.

Position Name Business Function Deputy President David C.C. Chang Chief Operating Officer , supervises Financial Management Department , General Affairs Department. Deputy President Roger Y.F. Lin Chief Corporate Banking Officer , supervises Business Department , Domestic Branch of Corporate Banking , Offshore Banking Unit , Corporate Operation Department , Corporate Finance Department , Global Transaction Service Department , Corporate Cash Management and e-Banking Department , Trust Department and Corporate and Institution Banking Department. Senior Executive Vice President Nancy S.F. Liu Chief Compliance Officer , supervises Legal and Compliance Department. Senior Executive Vice President Indra Y.C. Huang Chief Risk Officer , supervises Risk Management Department , Retail Credit Management Department and Corporate Credit Management Department. Senior Executive Vice President Niel W.F. Chang Chief Financial Markets Officer , supervises Treasury Department and Securities Trading Department. Senior Executive Vice President Gary C.Y. Liu Chief Retail Banking Officer , supervises Wealth Management Department , Consumer Lending Department , Insurance Marketing Department , Product Development Department , Department , Customer Service Department , Retail Operation Department , Personal Banking Administration Department , Domestic Branch of Retail Banking.