Announcement on behalf of CTBC Bank Co., Ltd. for releasing director from non-compete duty

1.Date of the shareholders meeting resolution:2024/02/23
2.Name and title of the director with permission to engage in competitive
  conduct:Ting-Jeng Chan, Vice Chairman of CTBC Bank Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Serving as Commissioner of PT Bank CTBC Indonesia
4.Period of permission to engage in the competitive conduct:
Serving as Director of CTBC Bank Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by the Board of
Directors without the attendance of the interested Director
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the director'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:There is no impact.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:The authority and duty of
Shareholders' meeting is exercised by the Board of Directors.