Announcement of the appointment of Directors on behalf of the subsidiary, CTBC Bank Corp. (USA)

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. Andy Lee
Mr. William Walbrecher
Mr. Joseph H. Tseng
Ms. Lisa Colacurcio
4.Resume of the previous position holder:
Mr. Winston, Tsai Jay Hsia (謝載祥)  Chairperson, CTBC Bank Corp. (USA)
Mr. Noor Menai                       Director, CTBC Bank Corp. (USA)
Mr. Tai-Keh Cheng (鄭泰克)           Director, CTBC Bank Corp. (USA)
Mr. Terrence J. Grasmick    Independent Director, CTBC Bank Corp. (USA)
Mr. Andy Lee                Independent Director, CTBC Bank Corp. (USA)
Mr. William Walbrecher      Independent Director, CTBC Bank Corp. (USA)
Mr. Joseph H. Tseng         Independent Director, CTBC Bank Corp. (USA)
Ms. Lisa Colacurcio         Independent Director, CTBC Bank Corp. (USA)
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. Andy Lee
Mr. William Walbrecher
Mr. Joseph H. Tseng
Ms. Lisa Colacurcio
6.Resume of the new position holder:
Mr. Winston, Tsai Jay Hsia (謝載祥)  Chairperson, CTBC Bank Corp. (USA)
Mr. Noor Menai                       Director, CTBC Bank Corp. (USA)
Mr. Tai-Keh Cheng (鄭泰克)           Director, CTBC Bank Corp. (USA)
Mr. Terrence J. Grasmick    Independent Director, CTBC Bank Corp. (USA)
Mr. Andy Lee                Independent Director, CTBC Bank Corp. (USA)
Mr. William Walbrecher      Independent Director, CTBC Bank Corp. (USA)
Mr. Joseph H. Tseng         Independent Director, CTBC Bank Corp. (USA)
Ms. Lisa Colacurcio         Independent Director, CTBC Bank Corp. (USA)
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