Disclosure of Annual Shareholders' Meeting Method of CTBC Bank (Philippines) Corp. (Supplement to 2022/03/03 announcement)

1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
19th Floor Fort Legend Tower, 31st Street cor. 3rd Avenue
Bonifacio Global City, Taguig City 1634, Philippines.
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
Meeting Minutes of Annual Stockholders meeting of 24 June 2021,
Annual Report,
Audited Financial Statements as of 31 December 2021,
Confirmation of Related Party Transactions
6.Cause for convening the meeting (3)Matters for Discussion:
Appointment of External Auditor
7.Cause for convening the meeting (4)Election matters:
Election of Members of the Board of Directors
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Supplementary information:
shareholders meeting will be held by means of visual communication