Announcement of the election of Directors on behalf of PT Bank CTBC Indonesia

1.Date of occurrence of the change:2024/05/16
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Ting-Jeng Chan
(2)Chih-Chung Huang
(3)Imbang Jaya Mangkuto
(4)Zairyanto Poedjiaty
4.Resume of the previous position holder:
(1)Ting-Jeng Chan:Chairman, PT Bank CTBC Indonesia
(2)Chih-Chung Huang:Commissioner, PT Bank CTBC Indonesia
(3)Imbang Jaya Mangkuto:Independent Commissioner, PT Bank CTBC Indonesia
(4)Zairyanto Poedjiaty:Independent Commissioner, PT Bank CTBC Indonesia
5.Name of the new position holder:
(1)Ting-Jeng Chan
(2)Chih-Chung Huang
(3)Imbang Jaya Mangkuto
(4)Zairyanto Poedjiaty
6.Resume of the new position holder:
(1)Ting-Jeng Chan:Chairman, PT Bank CTBC Indonesia
(2)Chih-Chung Huang:Commissioner, PT Bank CTBC Indonesia
(3)Imbang Jaya Mangkuto:Independent Commissioner, PT Bank CTBC Indonesia
(4)Zairyanto Poedjiaty:Independent Commissioner, PT Bank CTBC Indonesia
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2023/05/08 to 2024/05/07
9.Effective date of the new appointment:2024/05/16
10.Any other matters that need to be specified:None