Announcement of the resignation of Director on behalf of CTBC Bank Corp. (Canada)

1.Date of occurrence of the change:2024/05/17
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:Ming-Shieh Li
4.Resume of the previous position holder:Director, CTBC Bank Corp. (Canada)
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:Resignation
8.Original term (from __________ to __________):from 2023/06/13 to 2024/06/12
9.Effective date of the new appointment:Not Applicable
10.Any other matters that need to be specified:The resignation will be
   effective on May 24, 2024.