Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd., the permission to engage in competitive conduct of managerial officers.

1.Date of the board of directors resolution:2026/05/22
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
李章偉(Chang Wei Lee), Executive Vice President, CTBC Bank Co., Ltd.
廖甄文(Stephen Liao), Senior Vice President, CTBC Bank Co., Ltd.
3.Items of competitive conduct in which the officer is permitted to engage:
Director, Xiamen JMX Consumer Finance Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Appointment term of director
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by the attended directors
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):
李章偉(Chang Wei Lee), Executive Vice President, CTBC Bank Co., Ltd.
廖甄文(Stephen Liao), Senior Vice President, CTBC Bank Co., Ltd.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Director, Xiamen JMX Consumer Finance Co., Ltd.
8.Address of the mainland China area enterprise:
6/F, Xiamen International Financial Center, No.82, Zhanhong Road,
Siming District, Xiamen, Fujian, China
9.Operations of the mainland China area enterprise:
Granting consumer loans for individuals and other business approved
by China Banking Regulatory Commission.
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None