Disclosure of the elected Chairperson and Vice Chairperson by the Board on behalf of CTBC Bank (Philippines) Corp.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/23
2.Position (Please enter chairperson or president/general manager):
Chairperson and Vice Chairperson
3.Name of the previous position holder:
Chairperson        Cheng-Hsin Wang
Vice Chairperson   William B. Go
4.Resume of the previous position holder:
Chairperson        Cheng-Hsin Wang
Chairperson of CTBC Bank (Philippines) Corp.
Vice Chairperson   William B. Go
Vice Chairperson of CTBC Bank (Philippines) Corp.
5.Name of the new position holder:
Chairperson        Cheng-Hsin Wang
Vice Chairperson   William B. Go
6.Resume of the new position holder:
Chairperson        Cheng-Hsin Wang
Chairperson of CTBC Bank (Philippines) Corp.
Vice Chairperson   William B. Go
Vice Chairperson of 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:Re-election
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:NA