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

1.Date of occurrence of the change:2022/09/23
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:Mr. Tai-Keh Cheng (鄭泰克)
4.Resume of the previous position holder:Director, CTBC Capital Corp.
5.Name of the new position holder:Mr. Ming-Shieh Li (利明(南犬))
6.Resume of the new position holder:Chairman, CTBC Bank Co., Ltd.
7.Reason for the change:business need
8.Original term (from __________ to __________):2022/07/01 to 2023/06/30
9.Effective date of the new appointment:2022/09/30
10.Any other matters that need to be specified:None