Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for the resignation of Director

1.Date of occurrence of the change:2022/08/18

2.Name of legal person:CTBC Financial Holding Co., Ltd.

3.Name of the previous position holder:Mr. Su-Kuo Huang

4.Resume of the previous position holder:Directors, CTBC Bank Co., Ltd.

5.Name of the new position holder:NA

6.Resume of the new position holder:NA

7.Reason for the change:Resignation

8.Original term (from __________ to __________):2022/06/17 to 2025/06/16

9.Effective date of the new appointment:NA

10.Any other matters that need to be specified:resignation will be effective

on Sept. 1st, 2022