Announced by CTBC Financial Holding Co., Ltd. on behalf of The Tokyo Star Bank, Limited, the Financial Officer and Accounting Officer

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):
financial officer,accounting officer
2.Date of occurrence of the change:2024/03/29
3.Name, title, and resume of the previous position holder:
Izumi Todoroki,Executive Officer
4.Name, title, and resume of the new position holder:
Futoshi Takashima,Executive Officer
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