Announced by CTBC Financial Holding Co., Ltd. on behalf of The Tokyo Star Bank, Limited, the resignation of president.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/23
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:多田正己(Masami Tada)
4.Resume of the previous position holder:
President &CEO, The Tokyo Star Bank, Limited
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:None
10.Any other matters that need to be specified:
The resignation will be effected on July 1, 2022.