Announcement of the Chairman elected by the Board on behalf of the subsidiary,The Tokyo Star Bank, Limited.

1.Date of the board of directors resolution or date of occurrence of the

  change:2022/06/21

2.Position (Please enter chairperson or president/general manager):Chairman

3.Name of the previous position holder:Tsing-Yuan Hwang(黃清苑)

4.Resume of the previous position holder:Chairman of

The Tokyo Star Bank, Limited

5.Name of the new position holder:Tsing-Yuan Hwang(黃清苑)

6.Resume of the new position holder:Chairman of

The Tokyo Star Bank, Limited

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

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):Tenure expired

8.Reason for the change:Re-election

9.Effective date of the new appointment:2022/06/21

10.Any other matters that need to be specified:N/A