The announcement of appointment of the 18th term Directors of CTBC Bank Co., Ltd.

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

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):institutional director and independent directors

3.Title and name of the previous position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ming-Shieh Li  (利明(南犬))

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ting-Jeng Chan   (詹庭禎)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Wen-Long Yen     (顏文隆)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Thomas K.S. Chen (陳國世)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Su-Kuo Huang     (黃思國)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Mao-Lin Shih     (施茂林)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Yen-Pao Chen     (陳元保)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Chun-Te Chiang   (江俊德)

Independent Directors:

Mr. Shih-Chieh Chang (張士傑)

Mr. Cheung-Chun Lau  (劉長春)

Mr. Sheng-Yung Yang  (楊聲勇)

4.Resume of the previous position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ming-Shieh Li    (利明(南犬)) Chairman, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ting-Jeng Chan   (詹庭禎)     Vice Chairman, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Wen-Long Yen     (顏文隆)     Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Thomas K.S. Chen (陳國世)     Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Su-Kuo Huang     (黃思國)     Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

DMr. Mao-Lin Shih     (施茂林)     Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Yen-Pao Chen     (陳元保)     Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Chun-Te Chiang   (江俊德)     Director, CTBC Bank Co., Ltd.

Independent Directors:

Mr. Shih-Chieh Chang (張士傑)  Independent Director, CTBC Bank Co., Ltd.

Mr. Cheung-Chun Lau  (劉長春)  Independent Director, CTBC Bank Co., Ltd.

Mr. Sheng-Yung Yang  (楊聲勇)  Independent Director, CTBC Bank Co., Ltd.

5.Title and name of the new position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ming-Shieh Li    (利明(南犬))

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ting-Jeng Chan   (詹庭禎)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Su-Kuo Huang     (黃思國)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Mao-Lin Shih     (施茂林)

Director:CTBC Financial Holding Co., Ltd./Representative:

Ms. Miao-Chiu Hsu    (許妙靜)

Director:CTBC Financial Holding Co., Ltd./Representative:

Ms. Su-Lin Wang      (王淑玲)

Director:CTBC Financial Holding Co., Ltd./Representative:

DMr. Jung-Tsung Yang  (楊榮宗)

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuang-Hsun Shih  (施光訓)

Independent Directors:

Mr. Sheng-Yung Yang  (楊聲勇)

Mr. Cheung-Chun Lau  (劉長春)

Ms. Chung-Hui Jih    (季崇慧)

6.Resume of the new position holder:

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ming-Shieh Li    (利明(南犬)) Chairman, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Ting-Jeng Chan   (詹庭禎)     Vice Chairman, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Su-Kuo Huang     (黃思國)     Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Mao-Lin Shih     (施茂林)     Director, CTBC Bank Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Ms. Miao-Chiu Hsu    (許妙靜) Independent Director, Nankang Rubber

Tire Corp., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Ms. Su-Lin Wang      (王淑玲) Independent Director, Jess-Link

Products Co., Ltd.

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Jung-Tsung Yang  (楊榮宗)  Chairman, Hengsheng Attorneys at Law

Director:CTBC Financial Holding Co., Ltd./Representative:

Mr. Kuang-Hsun Shih  (施光訓)  President, CTBC Business School

Independent Directors:

Mr. Sheng-Yung Yang  (楊聲勇) Independent Director, CTBC Bank Co., Ltd.

Mr. Cheung-Chun Lau  (劉長春) Independent Director, CTBC Bank Co., Ltd.

Ms. Chung-Hui Jih    (季崇慧) Independent Director, CTBC Securities 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 institutional director

9.Number of shares held by the new position holder when elected:NA

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

11.Effective date of the new appointment:2022/06/17

12.Turnover rate of directors of the same term:NA

13.Turnover rate of independent directors of the same term:NA

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):Yes

16.Any other matters that need to be specified:None