Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for nominating the Director of CTBC Bank Corp. (Canada)

1.Date of occurrence of the change:2022/08/19

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

3.Name of the previous position holder:Mr. Noor Menai

4.Resume of the previous position holder:Director, CTBC Bank Corp. (Canada)

5.Name of the new position holder:Mr. Shu-Hung Lu(盧樹弘)

6.Resume of the new position holder:Senior Vice President, CTBC Bank Co., Ltd.

7.Reason for the change:business needs

8.Original term (from __________ to __________):2022/06/09 to 2023/06/08

9.Effective date of the new appointment:2022/08/23

10.Any other matters that need to be specified:None