Announcement of the Chairperson elected by the Board on behalf of the subsidiary, CTBC Capital Corp.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/28
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Winston, Tsai Jay Hsia
4.Resume of the previous position holder:Chairperson of CTBC Capital Corp.
5.Name of the new position holder:Winston, Tsai Jay Hsia
6.Resume of the new position holder:Chairperson of CTBC Capital Corp.
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:2022/07/01
10.Any other matters that need to be specified:NA