Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for nominating the new term of Directors of The Tokyo Star Bank, Limited

1.Date of occurrence of the change:2022/05/24
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Tsing-Yuan Hwang (黃清苑)
(2)Mr. Jia-Wen Chen     (陳佳文)
(3)Mr. Chun-Jen Hsu     (許俊仁)
(4)Mr. Chih-Chung Huang (黃志中)
(5)Mr. Shinji Sakai     ((土反)井 伸次)
(6)Mr. Kazuhisa Tanaka  (田中 計久)
(7)Mr. Masami Tada      (多田 正己)
4.Resume of the previous position holder:
(1)Mr. Tsing-Yuan Hwang (黃清苑)       Chairman, The Tokyo Star Bank, Limited
(2)Mr. Jia-Wen Chen     (陳佳文)       Director, The Tokyo Star Bank, Limited
(3)Mr. Chun-Jen Hsu     (許俊仁)       Director, The Tokyo Star Bank, Limited
(4)Mr. Chih-Chung Huang (黃志中)       Director, The Tokyo Star Bank, Limited
(5)Mr. Shinji Sakai     ((土反)井 伸次)Director, The Tokyo Star Bank, Limited
(6)Mr. Kazuhisa Tanaka  (田中 計久)    Director, The Tokyo Star Bank, Limited
(7)Mr. Masami Tada      (多田 正己)    Director, The Tokyo Star Bank, Limited
5.Name of the new position holder:
(1)Mr. Tsing-Yuan Hwang (黃清苑)
(2)Mr. Jia-Wen Chen     (陳佳文)
(3)Mr. Chih-Chung Huang (黃志中)
(4)Mr. Shinji Sakai     ((土反)井 伸次)
(5)Mr. Takeshi Ito      (伊東 武)
(6)Mr. Masashi Yamashita(山下 雅史)
(7)Mr. Chung-Mao Hsiao  (蕭仲謀)
(8)Mr. Chun-Te Chiang   (江俊德)
(9)Mr. Masami Tada      (多田 正己)
6.Resume of the new position holder:
(1)Mr. Tsing-Yuan Hwang (黃清苑)       Chairman, The Tokyo Star Bank, Limited
(2)Mr. Jia-Wen Chen     (陳佳文)       Director, The Tokyo Star Bank, Limited
(3)Mr. Chih-Chung Huang (黃志中)       Director, The Tokyo Star Bank, Limited
(4)Mr. Shinji Sakai     ((土反)井 伸次)Director, The Tokyo Star Bank, Limited
(5)Mr. Takeshi Ito      (伊東 武)      Senior Managing Exective Officer,
Aozora Bank
(6)Mr. Masashi Yamashita(山下 雅史)    Advisor, Lawson Bank
(7)Mr. Chung-Mao Hsiao  (蕭仲謀)       Cross-Border Strategy Officer, Japan,
CTBC Financial Holding Co.,Ltd.
(8)Mr. Chun-Te Chiang   (江俊德)       Director, CTBC Bank Co., Ltd.
(9)Mr. Masami Tada      (多田 正己)    Director, The Tokyo Star Bank, Limited
7.Reason for the change:Term of office expires
8.Original term (from __________ to __________):2021/06/22 to 2022/06/21
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:Mr. Takeshi Ito's directorship
is effective on July 1, 2022. The rest of the directorships are effective on
June 21, 2022   .