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

1.Date of occurrence of the change:2023/07/05
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Cheng-Hsin Wang
(2)William B. Go
(3)Oliver D. Jimeno
(4)Jui-Cheng Huang
(5)Li-Hsuan Juan
(6)Alexander A. Patricio
(7)Stephen D. Sy
(8)Luis Y. Benitez
4.Resume of the previous position holder:
(1)Cheng-Hsin Wang:
   Chairman, CTBC Bank (Philippines) Corp.
(2)William B. Go:
   Vice Chairman, CTBC Bank (Philippines) Corp.
(3)Oliver D. Jimeno:
   Director, CTBC Bank (Philippines) Corp.
(4)Jui-Cheng Huang:
   Director, CTBC Bank (Philippines) Corp.
(5)Li-Hsuan Juan:
   Director, CTBC Bank (Philippines) Corp.
(6)Alexander A. Patricio:
   Independent Director, CTBC Bank (Philippines) Corp.
(7)Stephen D. Sy:
   Independent Director, CTBC Bank (Philippines) Corp.
(8)Luis Y. Benitez:
   Independent Director, CTBC Bank (Philippines) Corp.
5.Name of the new position holder:
(1)Cheng-Hsin Wang
(2)William B. Go
(3)Oliver D. Jimeno
(4)Jung-Hsin Suei
(5)Jen-Wen Liao
(6)Alexander A. Patricio
(7)Stephen D. Sy
(8)Luis Y. Benitez
6.Resume of the new position holder:
(1)Cheng-Hsin Wang:
   Chairman, CTBC Bank (Philippines) Corp.
(2)William B. Go:
   Vice Chairman, CTBC Bank (Philippines) Corp.
(3)Oliver D. Jimeno:
   Director, CTBC Bank (Philippines) Corp.
(4)Jung-Hsin Suei:
   Head of International Retail Banking Group, CTBC Bank Co., Ltd
(5)Jen-Wen Liao:
   Head of International Credit Risk Management Division, CTBC Bank Co. Ltd.
(6)Alexander A. Patricio:
   Independent Director, CTBC Bank (Philippines) Corp.
(7)Stephen D. Sy:
   Independent Director, CTBC Bank (Philippines) Corp.
(8)Luis Y. Benitez:
   Independent Director, CTBC Bank (Philippines) Corp.
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2022/06/23 to 2023/06/22
9.Effective date of the new appointment:2023/07/05
10.Any other matters that need to be specified:None