The announcement of the appointment of Independent Director of CTBC Bank Co., Ltd.
1.Date of occurrence of the change:2022/07/22
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Mr. Yann-Ching Tsai
6.Resume of the new position holder:Professor, Dept.of Accounting,
National Taiwan University
7.Reason for the change:New appointment
8.Original term (from __________ to __________):2022/06/17 to 2025/06/16
9.Effective date of the new appointment:2022/07/25
10.Any other matters that need to be specified:NA