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

1.Date of occurrence of the change: 2026/04/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Natural-person director, Independent director
3.Title and name of the previous position holder:
  (1)Commissioner, Ting-Jeng Chan
  (2)Commissioner, Chih-Chung Huang
  (3)Independent Commissioner, Imbang Jaya Mangkuto
  (4)Independent Commissioner, Zairyanto Poedjiaty
4.Resume of the previous position holder:
  (1)Ting-Jeng Chan: Chairman of PT Bank CTBC Indonesia
  (2)Chih-Chung Huang: Commissioner of PT Bank CTBC Indonesia
  (3)Imbang Jaya Mangkuto:Independent Commissioner of PT Bank CTBC Indonesia
  (4)Zairyanto Poedjiaty: Independent Commissioner of PT Bank CTBC Indonesia
5.Title and name of the new position holder:
  (1)Commissioner, Ting-Jeng Chan
  (2)Commissioner, Chih-Chung Huang
  (3)Independent Commissioner, Imbang Jaya Mangkuto
  (4)Independent Commissioner, Liliana Tanadi
6.Resume of the new position holder:
  (1)Ting-Jeng Chan: Chairman of PT Bank CTBC Indonesia
  (2)Chih-Chung Huang: Commissioner of PT Bank CTBC Indonesia
  (3)Imbang Jaya Mangkuto:Independent Commissioner of PT Bank CTBC Indonesia
  (4)Liliana Tanadi: Freelancer Lecturer and Facilitator of PT Edcore
     Indonesia and PT Raharja Duta Solusindo
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): Term expired
8.Reason for the change:
  Election by the Shareholders in Annual General Meeting
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):from 2025/04/28 to 2026/04/27
11.Effective date of the new appointment:
  (1)Ting-Jeng Chan: 2026/04/29
  (2)Chih-Chung Huang: 2026/04/29
  (3)Imbang Jaya Mangkuto: 2026/04/29
  (4)Liliana Tanadi: Subject to approval by local competent authority
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”): No
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
   None