Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd.for nominating the new term of Directors of CTBC Bank Corp. (Canada)
1.Date of occurrence of the change:2022/04/29
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Yu-Chou Lee(李玉秋)
(2)Mr. Chia-Lin Shih(石家林)
(3)Mr. Noor Menai
(4)Mr. Anthony Barke
(5)Mr. Clive Schindler
(6)Mr. Leigh L.C. Pan
(7)Mr. Yin-Lun Wu
4.Resume of the previous position holder:
(1)Mr. Yu-Chou Lee(李玉秋) Chairman, CTBC Bank Corp. (Canada)
(2)Mr. Chia-Lin Shih(石家林) Director, CTBC Bank Corp. (Canada)
(3)Mr. Noor Menai Director, CTBC Bank Corp. (Canada)
(4)Mr. Anthony Barke Independent Director, CTBC Bank Corp. (Canada)
(5)Mr. Clive Schindler Independent Director, CTBC Bank Corp. (Canada)
(6)Mr. Leigh L.C. Pan Independent Director, CTBC Bank Corp. (Canada)
(7)Mr. Yin-Lun Wu Independent Director, CTBC Bank Corp. (Canada)
5.Name of the new position holder:
(1)Mr. Yu-Chou Lee(李玉秋)
(2)Mr. Chia-Lin Shih(石家林)
(3)Mr. Noor Menai
(4)Mr. Anthony Barke
(5)Mr. Clive Schindler
(6)Mr. Leigh L.C. Pan
(7)Mr. Yin-Lun Wu
6.Resume of the new position holder:
(1)Mr. Yu-Chou Lee(李玉秋) Chairman, CTBC Bank Corp. (Canada)
(2)Mr. Chia-Lin Shih(石家林) Director, CTBC Bank Corp. (Canada)
(3)Mr. Noor Menai Director, CTBC Bank Corp. (Canada)
(4)Mr. Anthony Barke Independent Director, CTBC Bank Corp. (Canada)
(5)Mr. Clive Schindler Independent Director, CTBC Bank Corp. (Canada)
(6)Mr. Leigh L.C. Pan Independent Director, CTBC Bank Corp. (Canada)
(7)Mr. Yin-Lun Wu Independent Director, CTBC Bank Corp. (Canada)
7.Reason for the change:Term of office expires
8.Original term (from __________ to __________):2021/06/08 to 2022/06/07
9.Effective date of the new appointment:2022/06/08
10.Any other matters that need to be specified:Upon completion of the Director
election at Annual Shareholders' Meeting of CTBC Bank Corp. (Canada)
on June 8, 2022