Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for the resignation of Chairman

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/05/17
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Mr. Ming-Shieh Li
4.Resume of the previous position holder:Chairman of CTBC Bank Co., Ltd.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:Not Applicable
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
Effective date of resignation is May 24, 2024. Until the chairman is elected,
the Vice Chairman shall act as the Chairman.