Announced by CTBC Financial Holding Co., Ltd. on behalf of The Tokyo Star Bank, Limited, the replacement of president.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/24
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:伊東武(Takeshi Ito)
6.Resume of the new position holder:
Senior Managing Executive Officer, Aozora Bank, Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:
The appointment is submitted for approval to the BOD of The Tokyo Star Bank,
Limited and will come into effect on July 1, 2022 after being reviewed
by the local competent authority.
10.Any other matters that need to be specified:
The announcement of resignation of the former president多田正己(Masami Tada)
has issued on May 23 , 2022.