CTBC Financial Holding Co.,Ltd

1.Date of occurrence of the change:2022/06/17

2.Name of the functional committees:Nomination Committee

3.Name of the previous position holder:

Mr. Thomas K.S. Chen

Mr. Shih-Chieh Chang

Mr. Chih-Cheng Wang

4.Resume of the previous position holder:

Mr. Thomas K.S. Chen / Vice Chairman,CTBC Financial Holding Co., Ltd.

Mr. Shih-Chieh Chang / Independent Director,CTBC Financial Holding Co., Ltd.

Mr. Chih-Cheng Wang / Independent Director,CTBC Financial Holding Co., Ltd.

5.Name of the new position holder:

Mr. Thomas K.S. Chen

Mr. Sheng-Yung Yang

Ms. Chung-Hui Jih

6.Resume of the new position holder:

Mr. Thomas K.S. Chen / Vice Chairman,CTBC Financial Holding Co., Ltd.

Mr. Sheng-Yung Yang / Independent Director,CTBC Financial Holding Co., Ltd.

Ms. Chung-Hui Jih / Independent Director,CTBC Financial Holding Co., Ltd.

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:Appointed by the board

9.Original term (from __________ to __________):2019/06/14~2022/06/13

10.Effective date of the new member:2022/06/17

11.Any other matters that need to be specified:NA