Announcement of the appointment of Directors on behalf of The Tokyo Star Bank, Limited

1.Date of occurrence of the change:2023/06/20
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Tsing-Yuan Hwang
(2)Masami Tada
(3)Takeshi Ito
(4)Jia-Wen Chen
(5)Chih-Chung Huang
(6)Chung-Mao Hsiao
(7)Chun-Te Chiang
(8)Shinji Sakai
(9)Masashi Yamashita
4.Resume of the previous position holder:
(1)Tsing-Yuan Hwang:
   Chairman, The Tokyo Star Bank, Limited
(2)Masami Tada:
   Director, The Tokyo Star Bank, Limited
(3)Takeshi Ito:
   Director, The Tokyo Star Bank, Limited
(4)Jia-Wen Chen:
   Director, The Tokyo Star Bank, Limited
(5)Chih-Chung Huang:
   Director, The Tokyo Star Bank, Limited
(6)Chung-Mao Hsiao:
   Director, The Tokyo Star Bank, Limited
(7)Chun-Te Chiang:
   Outside Director, The Tokyo Star Bank, Limited
(8)Shinji Sakai:
   Outside Director, The Tokyo Star Bank, Limited
(9)Masashi Yamashita:
   Outside Director, The Tokyo Star Bank, Limited
5.Name of the new position holder:
(1)Tsing-Yuan Hwang
(2)Masami Tada
(3)Takeshi Ito
(4)Jia-Wen Chen
(5)Chih-Chung Huang
(6)Chung-Mao Hsiao
(7)Chun-Te Chiang
(8)Shinji Sakai
(9)Masashi Yamashita
6.Resume of the new position holder:
(1)Tsing-Yuan Hwang:
   Chairman, The Tokyo Star Bank, Limited
(2)Masami Tada:
   Director, The Tokyo Star Bank, Limited
(3)Takeshi Ito:
   Director, The Tokyo Star Bank, Limited
(4)Jia-Wen Chen:
   Director, The Tokyo Star Bank, Limited
(5)Chih-Chung Huang:
   Director, The Tokyo Star Bank, Limited
(6)Chung-Mao Hsiao:
   Director, The Tokyo Star Bank, Limited
(7)Chun-Te Chiang:
   Outside Director, The Tokyo Star Bank, Limited
(8)Shinji Sakai:
   Outside Director, The Tokyo Star Bank, Limited
(9)Masashi Yamashita:
   Outside Director, The Tokyo Star Bank, Limited
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2022/06/21 to 2023/06/20
9.Effective date of the new appointment:2023/06/20
10.Any other matters that need to be specified:None