Announcement of change of President by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
  change:2023/01/16
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:James Chen
4.Resume of the previous position holder:President, CTBC Bank Co., Ltd.
5.Name of the new position holder:Tony Yang
6.Resume of the new position holder:
Senior Executive Vice President, CTBC Bank Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:For business needs
9.Effective date of the new appointment:The appointment will be submitted
for approval by the competent authority.
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None