Announced by CTBC Financial Holding Co., Ltd on behalf of CTBC Bank Co., Ltd., the permission to engage in competitive conduct of managerial officers.

1.Date of the board of directors resolution:2024/02/23

2.Name and title of the managerial officer with permission to engage in

  competitive conduct:

邱雅玲(Yaling Chiu), Executive Vice President, CTBC Bank Co., Ltd

廖甄文(Stephen Liao), Senior Vice President, CTBC Bank Co., Ltd

3.Items of competitive conduct in which the officer is permitted to engage:

Director,CTBC Bank (Philippines) Corp.

4.Period of permission to engage in the competitive conduct:

Appointment term of director

5.Circumstances of the resolution (please describe the results of voting in

accordance with Article 32 of the Company Act):

Approved by the attended directors

6.If the permitted competitive conduct belongs to the operator of a mainland

China area enterprise, the name and title of the managerial officer

(if it is not the operator of a mainland China area enterprise, please enter

“N/A” below):N/A

7.Company name of the mainland China area enterprise and the officer's

position in the enterprise:N/A

8.Address of the mainland China area enterprise:N/A

9.Operations of the mainland China area enterprise:N/A

10.Impact on the company's finance and business:None

11.If the managerial officer has invested in the mainland China area

enterprise, the monetary amount of the investment and the officer's

shareholding ratio:N/A

12.Any other matters that need to be specified:None