Disclosure of CTBC Bank (Philippines) Corp. Appointment of Directors

1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director and independent directors
3.Title and name of the previous position holder:
Director: Cheng-Hsin Wang
Director: William B. Go
Director: Oliver D. Jimeno
Director: Li-Hsuan Juan
Director: Jui-Cheng Huang (a.k.a. Kevin Huang)
Independent Directors:
Alexander A. Patricio
Stephen D. Sy
Luis Y. Benitez Jr.
4.Resume of the previous position holder:
Director: Cheng-Hsin Wang, CTBC Bank (Philippines) Corp. Chairperson
Director: William B. Go, CTBC Bank (Philippines) Corp. Vice Chairperson
Director: Oliver D. Jimeno, CTBC Bank (Philippines) Corp. Director
Director: Li-Hsuan Juan, CTBC Bank (Philippines) Corp. Director
Director: Jui-Cheng Huang (a.k.a. Kevin Huang), CTBC Bank (Philippines)
Corp. Director
Independent Directors:
Alexander A. Patricio, CTBC Bank (Philippines) Corp. Independent Director
Stephen D. Sy, CTBC Bank (Philippines) Corp. Independent Director
Luis Y. Benitez Jr., CTBC Bank (Philippines) Corp. Independent Director
5.Title and name of the new position holder:
Director: Cheng-Hsin Wang
Director: William B. Go
Director: Oliver D. Jimeno
Director: Li-Hsuan Juan
Director: Jui-Cheng Huang (a.k.a. Kevin Huang)
Independent Directors:
Alexander A. Patricio
Stephen D. Sy
Luis Y. Benitez Jr.
6.Resume of the new position holder:
Director: Cheng-Hsin Wang, CTBC Bank (Philippines) Corp. Chairperson
Director: William B. Go, CTBC Bank (Philippines) Corp. Vice Chairperson
Director: Oliver D. Jimeno, CTBC Bank (Philippines) Corp. Director
Director: Li-Hsuan Juan, CTBC Bank (Philippines) Corp. Director
Director: Jui-Cheng Huang (a.k.a. Kevin Huang), CTBC Bank (Philippines)
Corp. Director
Independent Directors:
Alexander A. Patricio, CTBC Bank (Philippines) Corp. Independent Director
Stephen D. Sy, CTBC Bank (Philippines) Corp. Independent Director
Luis Y. Benitez Jr., CTBC Bank (Philippines) Corp. Independent Director
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/06/23 to 2022/06/22
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:20%
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:None