Announcement of the Chairperson elected by the Board on behalf of the subsidiary, CTBC Bank Corp. (USA)

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/28
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Winston, Tsai Jay Hsia
4.Resume of the previous position holder:Chairperson of CTBC Bank Corp. (USA)
5.Name of the new position holder:Winston, Tsai Jay Hsia
6.Resume of the new position holder:Chairperson of CTBC Bank Corp. (USA)
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Re-election
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:NA