Announcement of the Commissioners of PT Bank CTBC Indonesia for the new term

1.Date of occurrence of the change:2023/05/08
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Ting-Jeng Chan (詹庭禎)
(2)Mr. Chih-Chung Huang (黃志中)
(3)Mr. Imbang Jaya Mangkuto
(4)Mr. Zairyanto Poedjiaty
4.Resume of the previous position holder:
(1)Mr. Ting-Jeng Chan (詹庭禎)  President Commissioner, PT Bank CTBC
Indonesia
(2)Mr. Chih-Chung Huang (黃志中)  Commissioner, PT Bank CTBC Indonesia
(3)Mr. Imbang Jaya Mangkuto Independent Commissioner, PT Bank CTBC Indonesia
(4)Mr. Zairyanto Poedjiaty  Independent Commissioner, PT Bank CTBC Indonesia
5.Name of the new position holder:
(1)Mr. Ting-Jeng Chan (詹庭禎)
(2)Mr. Chih-Chung Huang (黃志中)
(3)Mr. Imbang Jaya Mangkuto
(4)Mr. Zairyanto Poedjiaty
6.Resume of the new position holder:
(1)Mr. Ting-Jeng Chan (詹庭禎)  President Commissioner, PT Bank CTBC
Indonesia
(2)Mr. Chih-Chung Huang (黃志中)  Commissioner, PT Bank CTBC Indonesia
(3)Mr. Imbang Jaya Mangkuto Independent Commissioner, PT Bank CTBC Indonesia
(4)Mr. Zairyanto Poedjiaty  Independent Commissioner, PT Bank CTBC Indonesia
7.Reason for the change:term expired
8.Original term (from __________ to __________):2022/05/12 to 2023/05/11
9.Effective date of the new appointment:2023/05/08
10.Any other matters that need to be specified:none