Event Calendar
Major Announcements
Legal Disclosure
TWSE Filings
Announcement of the election of Chairman on behalf of CTBC Bank Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the

  change:2024/07/26

2.Position (Please enter chairperson or president/general manager):Chairman

3.Name of the previous position holder:N/A

4.Resume of the previous position holder:N/A

5.Name of the new position holder:James Chen

6.Resume of the new position holder:

President of CTBC Financial Holding Co., Ltd.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):new appointment

8.Reason for the change:Re-election

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

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.):

None