Announcement of the election of Directors on behalf of CTBC Bank Corp. (Canada)
1.Date of occurrence of the change: 2026/05/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Natural-person director
3.Title and name of the previous position holder:
(1)Affiliated Director：Chia-Lin Shih
(2)Affiliated Director：Shin Ke Hu
(3)Affiliated Director：I-Ming Kuo
(4)Unaffiliated Director：Yin-Lun Wu
(5)Unaffiliated Director：Anthony Barke
(6)Unaffiliated Director：Timothy Wardrop
(7)Unaffiliated Director：Leigh L.C. Pan
4.Resume of the previous position holder:
(1)Chia-Lin Shih:
Chairman, CTBC Bank Corp. (Canada)
(2)Shin Ke Hu:
Affiliated Director, CTBC Bank Corp. (Canada)
(3)I-Ming Kuo:
Affiliated Director, CTBC Bank Corp. (Canada)
(4)Yin-Lun Wu:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(6)Timothy Wardrop:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(7)Leigh L.C. Pan:
Unaffiliated Director, CTBC Bank Corp. (Canada)
5.Title and name of the new position holder:
(1)Affiliated Director：Chia-Lin Shih
(2)Affiliated Director：Shin Ke Hu
(3)Affiliated Director：I-Ming Kuo
(4)Unaffiliated Director：Yin-Lun Wu
(5)Unaffiliated Director：Anthony Barke
(6)Unaffiliated Director：Timothy Wardrop
(7)Unaffiliated Director：Chia-Chi Shen
6.Resume of the new position holder:
(1)Chia-Lin Shih:
Chairman, CTBC Bank Corp. (Canada)
(2)Shin Ke Hu:
Affiliated Director, CTBC Bank Corp. (Canada)
(3)I-Ming Kuo:
Affiliated Director, CTBC Bank Corp. (Canada)
(4)Yin-Lun Wu:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(6)Timothy Wardrop:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(7)Chia-Chi Shen:
Treasurer & Director of Investment of Simon Fraser University, Canada
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 2025/05/29 to 2026/05/28
11.Effective date of the new appointment: 2026/05/28
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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.):
Due to the time zone difference, the election will be effective on May 27
in Canada which is May 28 in Taiwan.