Announcement of the election of Director on behalf of CTBC Bank (Philippines) Corp.

1.Date of occurrence of the change:2024/11/22
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:Oliver D. Jimeno
4.Resume of the previous position holder:Director and CEO, CTBC Bank
  (Philippines) Corp
5.Name of the new position holder:Eriberto Luis S. (Louie) Elizaga
6.Resume of the new position holder:Head of Institutional Banking Group, CTBC
  Bank (Philippines) Corp.
7.Reason for the change:New appointment
8.Original term (from __________ to __________):from 2024/06/27 to 2025/06/26
9.Effective date of the new appointment:2025/01/01
10.Any other matters that need to be specified:None