Announcement of change of president of CTBC Financial Holding Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/22
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:吳一揆 (Daniel I. Wu)
4.Resume of the previous position holder:
President, CTBC Financial Holding Co., Ltd.
5.Name of the new position holder:陳佳文 (James Chen)
6.Resume of the new position holder:President, CTBC Bank Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): Retirement
8.Reason for the change:Mr. Wu will retire, effective Aug. 1, 2022.
9.Effective date of the new appointment:
The new appointment will be submitted for approval
by the competent authority.
10.Any other matters that need to be specified:
Mr. Chen will concurrently act as the President of CTBC Bank Co., Ltd.
after being approved by the competent authority.