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:2024/05/24
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Ms. Su-Lin Wang
4.Resume of the previous position holder:Director of CTBC Bank Co., Ltd.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:Resignation
8.Original term (from __________ to __________):from 2022/06/17 to 2025/06/16
9.Effective date of the new appointment:Not Applicable
10.Any other matters that need to be specified:Effective date of resignation
is May 30, 2024.