Disclosure of Ordinary General Meeting of Shareholders of The Tokyo Star Bank, Limited

1.Date of the board of directors' resolution:2022/05/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:Conference Room “Teamwork”,12th Floor,
Head Office of The Tokyo Star Bank, Limited,2-3-5 Akasaka,Minato-ku,Tokyo
Conference Room, Head Office of CTBC Bank Co., Ltd. No. 168,
Jingmao 2nd Rd., Nangang Dist., Taipei, Taiwan
4.Cause for convening the meeting (1)Reported matters:Business report,
consolidated financial statements of fiscal year 2021,and audit
results of the consolidated financial statements of fiscal year 2021
5.Cause for convening the meeting (2)Acknowledged matters:NA
6.Cause for convening the meeting (3)Matters for Discussion:NA
7.Cause for convening the meeting (4)Election matters:
Appointment of Board 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:
Shareholders meeting will be held by means of visual communication
shareholders meeting