Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for nominating the new term of Directors of CTBC Capital Corp.

1.Date of occurrence of the change:2022/05/24
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Joseph H. Tseng
4.Resume of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥) Chairman, CTBC Capital Corp.
(2)Mr. Noor Menai                      Director, CTBC Capital Corp.
(3)Mr. Tai-Keh Cheng (鄭泰克)          Director, CTBC Capital Corp.
(4)Mr. Terrence J. Grasmick          Independent Director, CTBC Capital Corp.
(5)Mr. Joseph H. Tseng               Independent Director, CTBC Capital Corp.
5.Name of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Joseph H. Tseng
6.Resume of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥) Chairman, CTBC Capital Corp.
(2)Mr. Noor Menai                      Director, CTBC Capital Corp.
(3)Mr. Tai-Keh Cheng (鄭泰克)          Director, CTBC Capital Corp.
(4)Mr. Terrence J. Grasmick          Independent Director, CTBC Capital Corp.
(5)Mr. Joseph H. Tseng               Independent Director, CTBC Capital Corp.
7.Reason for the change:Term of office expires
8.Original term (from __________ to __________):2021/07/01 to 2022/06/30
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None