Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd.for nominating the new term of Directors of CTBC Bank (Philippines) Corp.

1.Date of occurrence of the change:2022/04/29

2.Name of legal person:CTBC Bank Co., Ltd.

3.Name of the previous position holder:

(1)Mr. Cheng-Hsin Wang (王正新)

(2)Mr. William B. Go

(3)Mr. Oliver D. Jimeno

(4)Ms. Li-Hsuan Juan (阮麗璇)

(5)Mr. Jui-Cheng Huang (黃瑞正)

(6)Mr. Alexander A. Patricio

(7)Mr. Stephen D. Sy

(8)Mr. Luis Y. Benitez

4.Resume of the previous position holder:

(1)Mr. Cheng-Hsin Wang (王正新)  Chairman, CTBC Bank (Philippines) Corp.

(2)Mr. William B. Go             Vice Chairman, CTBC Bank (Philippines) Corp.

(3)Mr. Oliver D. Jimeno          Director, CTBC Bank (Philippines) Corp.

(4)Ms. Li-Hsuan Juan (阮麗璇)    Director, CTBC Bank (Philippines) Corp.

(5)Mr. Jui-Cheng Huang (黃瑞正)  Director, CTBC Bank (Philippines) Corp.

(6)Mr. Alexander A. Patricio     Independent Director, CTBC Bank

(Philippines) Corp.

(7)Mr. Stephen D. Sy             Independent Director, CTBC Bank

(Philippines) Corp.

(8)Mr. Luis Y. Benitez           Independent Director, CTBC Bank

(Philippines) Corp.

5.Name of the new position holder:

(1)Mr. Cheng-Hsin Wang (王正新)

(2)Mr. William B. Go

(3)Mr. Oliver D. Jimeno

(4)Ms. Li-Hsuan Juan (阮麗璇)

(5)Mr. Jui-Cheng Huang (黃瑞正)

(6)Mr. Alexander A. Patricio

(7)Mr. Stephen D. Sy

(8)Mr. Luis Y. Benitez

6.Resume of the new position holder:

(1)Mr. Cheng-Hsin Wang (王正新)  Chairman, CTBC Bank (Philippines) Corp.

(2)Mr. William B. Go             Vice Chairman, CTBC Bank (Philippines) Corp.

(3)Mr. Oliver D. Jimeno          Director, CTBC Bank (Philippines) Corp.

(4)Ms. Li-Hsuan Juan (阮麗璇)    Director, CTBC Bank (Philippines) Corp.

(5)Mr. Jui-Cheng Huang (黃瑞正)  Director, CTBC Bank (Philippines) Corp.

(6)Mr. Alexander A. Patricio     Independent Director, CTBC Bank

(Philippines) Corp.

(7)Mr. Stephen D. Sy             Independent Director, CTBC Bank

(Philippines) Corp.

(8)Mr. Luis Y. Benitez           Independent Director, CTBC Bank

(Philippines) Corp.

7.Reason for the change:Term of office expires

8.Original term (from __________ to __________):2021/06/23 to 2022/06/22

9.Effective date of the new appointment:2022/06/23

10.Any other matters that need to be specified:Upon completion of the Director

election at Annual Shareholders' Meeting of CTBC Bank (Philippines) Corp.

on June 23, 2022