Announcement of the election of Directors on behalf of CTBC Bank (Philippines) Corp.
1.Date of occurrence of the change:2026/07/03
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
(1)Director: Cheng-Hsin Wang
(2)Director: William B. Go
(3)Director: Eriberto Luis S. Elizaga
(4)Director: Ya-Ling Chiu
(5)Director: Jen-Wen Liao
(6)Independent Director: Armando B. Escobar
(7)Independent Director: Stephen D. Sy
(8)Independent Director: Luis Y. Benitez, Jr.
4.Resume of the previous position holder:
(1)Cheng-Hsin Wang:
Chairman, CTBC Bank (Philippines) Corp.
(2)William B. Go:
Vice Chairman, CTBC Bank (Philippines) Corp.
(3)Eriberto Luis S. Elizaga:
Director, CTBC Bank (Philippines) Corp.
(4)Ya-Ling Chiu:
Director, CTBC Bank (Philippines) Corp.
(5)Jen-Wen Liao:
Director, CTBC Bank (Philippines) Corp.
(6)Armando B. Escobar:
Independent Director, CTBC Bank (Philippines) Corp.
(7)Stephen D. Sy:
Independent Director, CTBC Bank (Philippines) Corp.
(8)Luis Y. Benitez, Jr.:
Independent Director, CTBC Bank (Philippines) Corp.
5.Title and name of the new position holder:
(1)Director: Cheng-Hsin Wang
(2)Director: William B. Go
(3)Director: Eriberto Luis S. Elizaga
(4)Director: Jiang-Hong Liu
(5)Director: Jen-Wen Liao
(6)Independent Director: Armando B. Escobar
(7)Independent Director: Stephen D. Sy
(8)Independent Director: Luis Y. Benitez, Jr.
6.Resume of the new position holder:
(1)Cheng-Hsin Wang:
Chairman, CTBC Bank (Philippines) Corp.
(2)William B. Go:
Vice Chairman, CTBC Bank (Philippines) Corp.
(3)Eriberto Luis S. Elizaga:
Director, CTBC Bank (Philippines) Corp.
(4)Jiang-Hong Liu:
Acting Head of International Retail Banking Group, CTBC Bank Co., Ltd.
(5)Jen-Wen Liao:
Director, CTBC Bank (Philippines) Corp.
(6)Armando B. Escobar:
Independent Director, CTBC Bank (Philippines) Corp.
(7)Stephen D. Sy:
Independent Director, CTBC Bank (Philippines) Corp.
(8)Luis Y. Benitez, Jr.:
Independent Director, CTBC Bank (Philippines) Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Election by the Shareholders in Annual General Meeting
9.Number of shares held by the new position holder when elected:
(1)Cheng-Hsin Wang: 1 share
(2)William B. Go: 54 shares
(3)Eriberto Luis S. Elizaga: 1 share
(4)Jiang-Hong Liu: 1 share
(5)Jen-Wen Liao: 1 share
(6)Armando B. Escobar: 1 share
(7)Stephen D. Sy: 1 share
(8)Luis Y. Benitez, Jr.: 1 share
10.Original term (from __________ to __________):from 2025/06/26 to 2026/06/25
11.Effective date of the new appointment:2026/07/03
12.Turnover rate of directors of the same term:Not Applicable
13.Turnover rate of independent directors of the same term:Not Applicable
14.Turnover rate of supervisors of the same term:Not Applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
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