Announcement on behalf of CTBC Bank Co., Ltd. on the election of the Chairman of CTBC Capital Corp.

1.Date of the board of directors resolution or date of occurrence of the

  change:2022/09/30

2.Position (Please enter chairperson or president/general manager):Chairman

3.Name of the previous position holder:Mr. Tsai-Jay Hsia (謝載祥)

4.Resume of the previous position holder:Chairman, CTBC Capital Corp.

5.Name of the new position holder:Mr. Ming-Shieh Li (利明(南犬))

6.Resume of the new position holder:Chairman, CTBC Bank Co., Ltd.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):new appointment

8.Reason for the change:new appointment

9.Effective date of the new appointment:2022/10/01

10.Any other matters that need to be specified:incumbent Chairman submit the

resignation on September 30, 2022