Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for the change of Risk Management Committee Member

1.Date of occurrence of the change:2024/05/24
2.Name of the functional committees:Risk Management Committee
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:Mr. Cheung-Chun Lau
6.Resume of the new position holder:
Independent Director of CTBC Bank Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Re-appointed by the board
9.Original term (from __________ to __________):from 2022/06/17~2025/06/16
10.Effective date of the new member:2024/05/24
11.Any other matters that need to be specified:None