Announcement of the election of Directors on behalf of The Tokyo Star Bank, Limited
1.Date of occurrence of the change:2025/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
(1)Director, Tsing-Yuan Hwang
(2)Director, Jia-Wen Chen
(3)Director, Takeshi Ito
(4)Director, Masami Tada
(5)Director, Chun-Jen Hsu
(6)Director, Chung-Mao Hsiao
(7)Outside Director, Chun-Te Chiang
(8)Outside Director, Shinji Sakai
(9)Outside Director, Masashi Yamashita
4.Resume of the previous position holder:
(1)Tsing-Yuan Hwang:
Chairman, The Tokyo Star Bank, Limited
(2)Jia-Wen Chen:
Director, The Tokyo Star Bank, Limited
(3)Takeshi Ito:
Director, The Tokyo Star Bank, Limited
(4)Masami Tada:
Director, The Tokyo Star Bank, Limited
(5)Chun-Jen Hsu:
Director, The Tokyo Star Bank, Limited
(6)Chung-Mao Hsiao:
Director, The Tokyo Star Bank, Limited
(7)Chun-Te Chiang:
Outside Director, The Tokyo Star Bank, Limited
(8)Shinji Sakai:
Outside Director, The Tokyo Star Bank, Limited
(9)Masashi Yamashita:
Outside Director, The Tokyo Star Bank, Limited
5.Title and name of the new position holder:
(1)Director, Jia-Wen Chen
(2)Director, Takeshi Ito
(3)Director, Masami Tada
(4)Director, Chun-Jen Hsu
(5)Director, Yung-Chien Lin
(6)Outside Director, Chung-Mao Hsiao
(7)Outside Director, Chun-Te Chiang
(8)Outside Director, Shinji Sakai
(9)Outside Director, Masashi Yamashita
6.Resume of the new position holder:
(1)Jia-Wen Chen:
Director, The Tokyo Star Bank, Limited
(2)Takeshi Ito:
Director, The Tokyo Star Bank, Limited
(3)Masami Tada:
Director, The Tokyo Star Bank, Limited
(4)Chun-Jen Hsu:
Director, The Tokyo Star Bank, Limited
(5)Yung-Chien Lin:
Head of International Business Group, Institutional Banking,
CTBC Bank Co. Ltd
(6)Chung-Mao Hsiao:
Director, The Tokyo Star Bank, Limited
(7)Chun-Te Chiang:
Outside Director, The Tokyo Star Bank, Limited
(8)Shinji Sakai:
Outside Director, The Tokyo Star Bank, Limited
(9)Masashi Yamashita:
Outside Director, The Tokyo Star Bank, Limited
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 2024/06/21 to 2025/06/20
11.Effective date of the new appointment:2025/06/24
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.):
None