Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Corp. (Canada), the change of president.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/22
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:石家林(Joseph Shih)
4.Resume of the previous position holder:President, CTBC Bank Corp. (Canada)
5.Name of the new position holder:盧樹弘(Eric Lu)
6.Resume of the new position holder:
Senior Vice President, CTBC Bank Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Retirement
8.Reason for the change:Retirement
9.Effective date of the new appointment:
The appointment will be submitted for approval by the BOD
of CTBC Bank Corp. (Canada) and will be effective after being reviewed
by the local competent authority.
10.Any other matters that need to be specified:None