Disclosure of Annual Shareholders' Meeting of CTBC Bank (Philippines) Corp. (Supplement to 2023/03/07 announcement)

1.Date of the board of directors' resolution:2023/05/08
2.Shareholders meeting date:2023/07/05
3.Shareholders meeting location:
East-West Room, Manila Golf & Country Club,
Harvard Road, Makati City
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
Meeting Minutes of Annual Stockholders meeting of 23 June 2022,
Annual Report,
Audited Financial Statements as of 31 December 2022,
Confirmation of Related Party Transactions
6.Cause for convening the meeting (3)Matters for Discussion:
Appointment of External Auditor
7.Cause for convening the meeting (4)Election matters:
Election of Members of the Board of 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 physical meeting.
This is to announce the change of Shareholder's
meeting date