Announcement of the election of Chairman on behalf of PT Bank CTBC Indonesia

1.Date of the board of directors resolution or date of occurrence of the
  change:2026/04/29
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Ting-Jeng Chan
4.Resume of the previous position holder:Chairman, PT Bank CTBC Indonesia
5.Name of the new position holder:Ting-Jeng Chan
6.Resume of the new position holder:Chairman, PT Bank CTBC Indonesia
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change: Election by the Commissioners in Board Meeting
9.Effective date of the new appointment:2026/04/29
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.):
 None