Announcement of the appointment of Directors on behalf of CTBC Capital Corp.

1.Date of occurrence of the change:2023/06/27
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Ming-Shieh Li
(2)Tsai-Jay Hsia
(3)Noor Menai
(4)Terrence J. Grasmick
(5)Joseph H. Tseng
4.Resume of the previous position holder:
(1)Ming-Shieh Li:
   Chairman, CTBC Capital Corp.
(2)Tsai-Jay Hsia:
   Director, CTBC Capital Corp.
(3)Noor Menai:
   Director, CTBC Capital Corp.
(4)Terrence J. Grasmick:
   Outside Director, CTBC Capital Corp.
(5)Joseph H. Tseng:
   Outside Director, CTBC Capital Corp.
5.Name of the new position holder:
(1)Ming-Shieh Li
(2)Tsai-Jay Hsia
(3)Noor Menai
(4)Terrence J. Grasmick
(5)Joseph H. Tseng
6.Resume of the new position holder:
(1)Ming-Shieh Li:
   Chairman, CTBC Capital Corp.
(2)Tsai-Jay Hsia:
   Director, CTBC Capital Corp.
(3)Noor Menai:
   Director, CTBC Capital Corp.
(4)Terrence J. Grasmick:
   Outside Director, CTBC Capital Corp.
(5)Joseph H. Tseng:
   Outside Director, CTBC Capital Corp.
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2022/07/01 to 2023/06/30
9.Effective date of the new appointment:2023/07/01
10.Any other matters that need to be specified:None