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

1.Date of occurrence of the change:2025/06/26
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)Director, Cheng-Hsin Wang
 (2)Director, William B. Go
 (3)Director, Eriberto Luis S. Elizaga
 (4)Director, Ya-Ling Chiu
 (5)Director, Jen-Wen Liao
 (6)Independent Director, Alexander A. Patricio
 (7)Independent Director, Stephen D. Sy
 (8)Independent Director, Luis Y. Benitez, Jr.
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)Eriberto Luis S. Elizaga:
    Director, CTBC Bank (Philippines) Corp.
 (4)Ya-Ling Chiu:
    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, Jr.:
    Independent Director, CTBC Bank (Philippines) Corp.
5.Title and name of the new position holder:
 (1)Director, Cheng-Hsin Wang
 (2)Director, William B. Go
 (3)Director, Eriberto Luis S. Elizaga
 (4)Director, Ya-Ling Chiu
 (5)Director, Jen-Wen Liao
 (6)Independent Director, Alexander A. Patricio
 (7)Independent Director, Stephen D. Sy
 (8)Independent Director, Luis Y. Benitez, Jr.
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)Eriberto Luis S. Elizaga:
    Director, CTBC Bank (Philippines) Corp.
 (4)Ya-Ling Chiu:
    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, Jr.:
    Independent Director, CTBC Bank (Philippines) Corp.
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:
 (1)Cheng-Hsin Wang:2 shares
 (2)William B. Go:53 shares
 (3)Eriberto Luis S. Elizaga:1 share
 (4)Ya-Ling Chiu:1 share
 (5)Jen-Wen Liao:1 share
 (6)Alexander A. Patricio:1 share
 (7)Stephen D. Sy:1 share
 (8)Luis Y. Benitez, Jr.:1 share
10.Original term (from __________ to __________):from 2024/06/27 to 2025/06/26
11.Effective date of the new appointment:2025/06/26
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