The announcement of appointment of the 19th term Directors of CTBC Bank Co., Ltd.

1.Date of occurrence of the change:2025/06/13

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):institutional director and independent directors

3.Title and name of the previous position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. James Chen (陳佳文)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ting-Jeng Chan (詹庭禎)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Mao-Lin Shih (施茂林)

Director:CTBC Financial Holding Co., Ltd./Representative:

Ms. Miao-Chiu Hsu (許妙靜)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Jung-Tsung Yang (楊榮宗)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuang-Hsun Shih (施光訓)

Independent Directors:

Mr. Sheng-Yung Yang (楊聲勇)

Mr. Cheung-Chun Lau (劉長春)

Ms. Chung-Hui Jih (季崇慧)

4.Resume of the previous position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. James Chen (陳佳文) Chairman, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ting-Jeng Chan (詹庭禎) Vice Chairman, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Mao-Lin Shih (施茂林) Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Ms. Miao-Chiu Hsu (許妙靜) Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Jung-Tsung Yang (楊榮宗) Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuang-Hsun Shih (施光訓) Director, CTBC Bank Co., Ltd.

Independent Directors:

Mr. Sheng-Yung Yang (楊聲勇) Independent Director, CTBC Bank Co., Ltd.

Mr. Cheung-Chun Lau (劉長春) Independent Director, CTBC Bank Co., Ltd.

Ms. Chung-Hui Jih (季崇慧) Independent Director, CTBC Bank Co., Ltd.

5.Title and name of the new position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. James Chen (陳佳文)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Tai-Keh Cheng (鄭泰克)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Cheng-Hsin Wang(王正新)

`Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuo-Shui Chao (趙國帥)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Jung-Tsung Yang (楊榮宗)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuang-Hsun Shih (施光訓)

Independent Directors:

Mr. Sheng-Yung Yang (楊聲勇)

Mr. Cheung-Chun Lau (劉長春)

Ms. Chung-Hui Jih (季崇慧)

6.Resume of the new position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. James Chen (陳佳文) Chairman, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Tai-Keh Cheng (鄭泰克) Chairman, CTBC Bank Corp.(USA)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Cheng-Hsin Wang(王正新) Chairman, CTBC Bank (Philippines) Corp.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuo-Shui Chao(趙國帥) Chairman, China Airlines Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Jung-Tsung Yang (楊榮宗) Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuang-Hsun Shih (施光訓) Director, CTBC Bank Co., Ltd.

Independent Directors:

Mr. Sheng-Yung Yang (楊聲勇) Independent Director, CTBC Bank Co., Ltd.

Mr. Cheung-Chun Lau (劉長春) Independent Director, CTBC Bank Co., Ltd.

Ms. Chung-Hui Jih (季崇慧) Independent Director, CTBC Bank Co., Ltd.

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expire

8.Reason for the change:appointed by institutional director

9.Number of shares held by the new position holder when elected:NA

10.Original term (from __________ to __________):2022/06/17~2025/06/16

11.Effective date of the new appointment:2025/06/13

12.Turnover rate of directors of the same term:NA

13.Turnover rate of independent directors of the same term:NA

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):Yes

16.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.):

None