Announcement of the election of Chairman and Vice Chairman on behalf of The Tokyo Star Bank, Limited

1.Date of the board of directors resolution or date of occurrence of the
  change:2026/06/23
2.Position (Please enter chairperson or president/general manager):
  Chairman and Vice Chairman
3.Name of the previous position holder:
  Chairman: Chung-Mao Hsiao
  Vice Chairman: None
4.Resume of the previous position holder:
  Chung-Mao Hsiao: Chairman, The Tokyo Star Bank, Limited
5.Name of the new position holder:
  Chairman: Chung-Mao Hsiao
  Vice Chairman: Chun-Te Chiang
6.Resume of the new position holder:
  Chung-Mao Hsia: Chairman, The Tokyo Star Bank, Limited
  Chun-Te Chiang: Outside Director, The Tokyo Star Bank, Limited
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:Re-election
9.Effective date of the new appointment:2026/06/23
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