Announced by CTBC Financial Holding Co., Ltd. on behalf of The Tokyo Star Bank, Limited, the Chief Internal Auditor

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
chief internal auditor
2.Date of occurrence of the change:2024/03/29
3.Name, title, and resume of the previous position holder:
Tatsuyoshi Wada,SVP of Internal Audit Department
4.Name, title, and resume of the new position holder:
Kouji Umezawa,VP of Internal Audit Department
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2024/04/01
8.Any other matters that need to be specified:NA