The announcement of the appointment of Director of CTBC Bank Co., Ltd.

1.Date of occurrence of the change:2024/07/26

2.Name of legal person:CTBC Financial Holding Co., Ltd.

3.Name of the previous position holder:NA

4.Resume of the previous position holder:NA

5.Name of the new position holder:James Chen

6.Resume of the new position holder:

President of CTBC Financial Holding Co., Ltd.

7.Reason for the change:New appointment

8.Original term (from __________ to __________):from 2022/06/17 to 2025/06/16

9.Effective date of the new appointment:2024/07/26

10.Any other matters that need to be specified:None