Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Corp.(Canada), the Financial Officer and Accounting Officer

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
financial officer, accounting officer
2.Date of occurrence of the change:2023/06/24
3.Name, title, and resume of the previous position holder:
George Chua, Senior Vice President, Chief Finance Officer
4.Name, title, and resume of the new position holder:
Jackie Lam, Manager, Accountant
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2023/07/01
8.Any other matters that need to be specified:NA