Announcement of the appointment of Directors on behalf of CTBC Bank Corp. (Canada)

1.Date of occurrence of the change:2023/06/13
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Yu-Chou Lee
(2)Shu-Hung Lu
(3)Chia-Lin Shih
(4)Yin-Lun Wu
(5)Anthony Barke
(6)Clive Schindler
(7)Leigh L.C. Pan
4.Resume of the previous position holder:
(1)Yu-Chou Lee:
   Chairman, CTBC Bank Corp. (Canada)
(2)Shu-Hung Lu:
   Affiliated Director, CTBC Bank Corp. (Canada)
(3)Chia-Lin Shih:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(4)Yin-Lun Wu:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(6)Clive Schindler:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(7)Leigh L.C. Pan:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
5.Name of the new position holder:
(1)Ming-Shieh Li
(2)Shu-Hung Lu
(3)Chia-Lin Shih
(4)Yin-Lun Wu
(5)Anthony Barke
(6)Clive Schindler
(7)Leigh L.C. Pan
6.Resume of the new position holder:
(1)Ming-Shieh Li:
   Chairman, CTBC Bank Co., Ltd.
(2)Shu-Hung Lu:
   Affiliated Director, CTBC Bank Corp. (Canada)
(3)Chia-Lin Shih:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(4)Yin-Lun Wu:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(6)Clive Schindler:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
(7)Leigh L.C. Pan:
   Non-Affiliated Director, CTBC Bank Corp. (Canada)
7.Reason for the change:Term expired
8.Original term (from __________ to __________):
from 2022/06/09 to 2023/06/08
9.Effective date of the new appointment:2023/06/13
10.Any other matters that need to be specified:
Due to the time zone difference, the appointment will be effective on
June 12 in Canada which is June 13 in Taiwan.