Announcement of the appointment of Directors on behalf of the subsidiary, CTBC Capital Corp.

1.Date of occurrence of the change:2022/06/28
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
Mr. Winston, Tsai Jay Hsia (謝載祥)
Mr. Noor Menai
Mr. Tai-Keh Cheng (鄭泰克)
Mr. Terrence J. Grasmick
Mr. Joseph H. Tseng
4.Resume of the previous position holder:
Mr. Winston, Tsai Jay Hsia (謝載祥) Chairperson, CTBC Capital Corp.
Mr. Noor Menai                      Director, CTBC Capital Corp.
Mr. Tai-Keh Cheng (鄭泰克)          Director, CTBC Capital Corp.
Mr. Terrence J. Grasmick          Independent Director, CTBC Capital Corp.
Mr. Joseph H. Tseng               Independent Director, CTBC Capital Corp.
5.Name of the new position holder:
Mr. Winston, Tsai Jay Hsia (謝載祥)
Mr. Noor Menai
Mr. Tai-Keh Cheng (鄭泰克)
Mr. Terrence J. Grasmick
Mr. Joseph H. Tseng
6.Resume of the new position holder:
Mr. Winston, Tsai Jay Hsia (謝載祥) Chairperson, CTBC Capital Corp.
Mr. Noor Menai                      Director, CTBC Capital Corp.
Mr. Tai-Keh Cheng (鄭泰克)          Director, CTBC Capital Corp.
Mr. Terrence J. Grasmick          Independent Director, CTBC Capital Corp.
Mr. Joseph H. Tseng               Independent Director, CTBC Capital Corp.
7.Reason for the change:term expired
8.Original term (from __________ to __________):2021/07/01 to 2022/06/30
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None