Announcement of the election of Chairman and Vice Chairman on behalf of CTBC Bank (Philippines) Corp.

1.Date of the board of directors resolution or date of occurrence of the
  change:2026/07/03
2.Position (Please enter chairperson or president/general manager):
  (1)Chairman
  (2)Vice Chairman
3.Name of the previous position holder:
  (1)Chairman:Cheng-Hsin Wang
  (2)Vice Chairman:William B. Go
4.Resume of the previous position holder:
  (1)Cheng-Hsin Wang:Chairman, CTBC Bank (Philippines) Corp.
  (2)William B. Go:Vice Chairman, CTBC Bank (Philippines) Corp.
5.Name of the new position holder:
  (1)Chairman:Cheng-Hsin Wang
  (2)Vice Chairman:William B. Go
6.Resume of the new position holder:
  (1)Cheng-Hsin Wang:Chairman, CTBC Bank (Philippines) Corp.
  (2)William B. Go:Vice Chairman, CTBC Bank (Philippines) Corp.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Election by the Board
9.Effective date of the new appointment:2026/07/03
10.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