CTBC Financial Holding Co.,Ltd

1.Date of the board of directors resolution or date of occurrence of the

change:2022/06/17

2.Position (Please enter chairperson or president/general manager):

Chairman and Vice Chairman

3.Name of the previous position holder:

Chairman Ming-Shieh, Li (利明(南犬))

Vice Chairman Ting-Jeng, Chan (詹庭禎)

4.Resume of the previous position holder:

Ming-Shieh, Li (利明(南犬)) CTBC Bank Co., Ltd.(Chairman)

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

5.Name of the new position holder:

Chairman Ming-Shieh, Li (利明(南犬))

Vice Chairman Ting-Jeng, Chan (詹庭禎)

6.Resume of the new position holder:

Ming-Shieh, Li (利明(南犬)) CTBC Bank Co., Ltd.(Chairman)

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

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:2022/06/17

10.Any other matters that need to be specified:None