Announcement of the election of Director on behalf of CTBC Bank (Philippines) Corp.

1.Date of occurrence of the change:2024/06/27
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
  (1)Cheng-Hsin Wang
  (2)William B. Go
  (3)Oliver D. Jimeno
  (4)Jung-Hsin Suei
  (5)Jen-Wen Liao
  (6)Alexander A. Patricio
  (7)Stephen D. Sy
  (8)Luis Y. Benitez
4.Resume of the previous position holder:
  (1)Cheng-Hsin Wang:
     Chairman, CTBC Bank (Philippines) Corp.
  (2)William B. Go:
     Vice Chairman, CTBC Bank (Philippines) Corp.
  (3)Oliver D. Jimeno:
     Director, CTBC Bank (Philippines) Corp.
  (4)Jung-Hsin Suei:
     Director, CTBC Bank (Philippines) Corp.
  (5)Jen-Wen Liao:
     Director, CTBC Bank (Philippines) Corp.
  (6)Alexander A. Patricio:
     Independent Director, CTBC Bank (Philippines) Corp.
  (7)Stephen D. Sy:
     Independent Director, CTBC Bank (Philippines) Corp.
  (8)Luis Y. Benitez:
     Independent Director, CTBC Bank (Philippines) Corp.
5.Name of the new position holder:
  (1)Cheng-Hsin Wang
  (2)William B. Go
  (3)Oliver D. Jimeno
  (4)Ya-Ling Chiu
  (5)Jen-Wen Liao
  (6)Alexander A. Patricio
  (7)Stephen D. Sy
  (8)Luis Y. Benitez
6.Resume of the new position holder:
  (1)Cheng-Hsin Wang:
     Chairman, CTBC Bank (Philippines) Corp.
  (2)William B. Go:
     Vice Chairman, CTBC Bank (Philippines) Corp.
  (3)Oliver D. Jimeno:
     Director, CTBC Bank (Philippines) Corp.
  (4)Ya-Ling Chiu:
     Head of International Retail Banking Group, CTBC Bank Co. Ltd.
  (5)Jen-Wen Liao:
     Director, CTBC Bank (Philippines) Corp.
  (6)Alexander A. Patricio:
     Independent Director, CTBC Bank (Philippines) Corp.
  (7)Stephen D. Sy:
     Independent Director, CTBC Bank (Philippines) Corp.
  (8)Luis Y. Benitez:
     Independent Director, CTBC Bank (Philippines) Corp.
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2023/07/05 to 2024/07/04
9.Effective date of the new appointment:2024/06/27
10.Any other matters that need to be specified:None