Announcement of the change of the functional committee members of CTBC Financial Holding Co., Ltd.

1.Date of occurrence of the change:2024/05/24
2.Name of the functional committees:
Nomination Committee and Ethics & Integrity Committee
3.Name of the previous position holder:
Nomination Committee: Mr. Shu-Po Hsu
Ethics & Integrity Committee: Mr. Shu-Po Hsu
Ethics & Integrity Committee: Mr. Chun-Ko Chen
4.Resume of the previous position holder:
Nomination Committee:Mr. Shu-Po Hsu
Director of CTBC Financial Holding Co., Ltd.
Ethics & Integrity Committee: Mr. Shu-Po Hsu
Director of CTBC Financial Holding Co., Ltd.
Ethics & Integrity Committee: Mr. Chun-Ko Chen
Director of CTBC Financial Holding Co., Ltd.
5.Name of the new position holder:
Nomination Committee: Mr. Daniel I. Wu
Ethics & Integrity Committee: Mr. Sheng-Yung Yang
Ethics & Integrity Committee: Mr. Cheung-Chun Lau
6.Resume of the new position holder:
Nomination Committee: Mr. Daniel I. Wu
Vice Chairman of CTBC Financial Holding Co., Ltd.
Ethics & Integrity Committee: Mr. Sheng-Yung Yang
Independent Director of CTBC Financial Holding Co., Ltd.
Ethics & Integrity Committee: Mr. Cheung-Chun Lau
Independent Director of CTBC Financial Holding Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Re-appointed by the board
9.Original term (from __________ to __________):from 2022/06/17~2025/06/16
10.Effective date of the new member:2024/05/24
11.Any other matters that need to be specified:None