Announcement of the election of Chairman on behalf of CTBC Bank Corp. (Canada)

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/06/15
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Ming-Shieh Li
4.Resume of the previous position holder:Chairman, CTBC Bank Corp. (Canada)
5.Name of the new position holder:Chia-Lin Shih
6.Resume of the new position holder:
  Affiliated Director, CTBC Bank Corp. (Canada)
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): New appointment
8.Reason for the change: Re-election
9.Effective date of the new appointment: 2024/06/15
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.):
  Due to the time zone difference, the election will be effective on June
  14 in Canada which is June 15 in Taiwan.