Announcement of the election of Directors on behalf of CTBC Bank Corp. (Canada)
1.Date of occurrence of the change:2025/05/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director, independent director
3.Title and name of the previous position holder:
(1)Affiliated Director: Chia-Lin Shih
(2)Affiliated Director: Shu-Hung Lu
(3)Affiliated Director: I-Ming Kuo
(4)Unaffiliated Director: Yin-Lun Wu
(5)Unaffiliated Director: Anthony Barke
(6)Unaffiliated Director: Clive Schindler
(7)Unaffiliated Director: Leigh L.C. Pan
4.Resume of the previous position holder:
(1)Chia-Lin Shih:
Chairman, CTBC Bank Corp. (Canada)
(2)Shu-Hung Lu:
Affiliated Director, CTBC Bank Corp. (Canada)
(3)I-Ming Kuo:
Affiliated Director, CTBC Bank Corp. (Canada)
(4)Yin-Lun Wu:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(6)Clive Schindler:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(7)Leigh L.C. Pan:
Unaffiliated Director, CTBC Bank Corp. (Canada)
5.Title and name of the new position holder:
(1)Affiliated Director: Chia-Lin Shih
(2)Affiliated Director: Shu-Hung Lu
(3)Affiliated Director: I-Ming Kuo
(4)Unaffiliated Director: Yin-Lun Wu
(5)Unaffiliated Director: Anthony Barke
(6)Unaffiliated Director: Leigh L.C. Pan
(7)Unaffiliated Director: Tim Wardrop
6.Resume of the new position holder:
(1)Chia-Lin Shih:
Chairman, CTBC Bank Corp. (Canada)
(2)Shu-Hung Lu:
Affiliated Director, CTBC Bank Corp. (Canada)
(3)I-Ming Kuo:
Affiliated Director, CTBC Bank Corp. (Canada)
(4)Yin-Lun Wu:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(6)Leigh L.C. Pan:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(7)Tim Wardrop:
Vice President, Regional Director Investment Mgmt., Bank of Montreal
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):from 2024/05/25 to 2025/05/24
11.Effective date of the new appointment:2025/05/29
12.Turnover rate of directors of the same term:Not Applicable
13.Turnover rate of independent directors of the same term:Not Applicable
14.Turnover rate of supervisors of the same term:Not Applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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.):
Due to the time zone difference, the election will be effective on May 28
in Canada which is May 29 in Taiwan.