Announcement of the election of Directors on behalf of CTBC Bank Corp. (Canada)

1.Date of occurrence of the change:2024/05/25
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
  (1)Ming-Shieh Li
  (2)Shu-Hung Lu
  (3)Chia-Lin Shih
  (4)Yin-Lun Wu
  (5)Anthony Barke
  (6)Clive Schindler
  (7)Leigh L.C. Pan
4.Resume of the previous position holder:
  (1)Ming-Shieh Li:
     Chairman, CTBC Bank Corp. (Canada)
  (2)Shu-Hung Lu:
     Affiliated Director, CTBC Bank Corp. (Canada)
  (3)Chia-Lin Shih:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (4)Yin-Lun Wu:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (5)Anthony Barke:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (6)Clive Schindler:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (7)Leigh L.C. Pan:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
5.Name of the new position holder:
  (1)I-Ming Kuo
  (2)Shu-Hung Lu
  (3)Chia-Lin Shih
  (4)Yin-Lun Wu
  (5)Anthony Barke
  (6)Clive Schindler
  (7)Leigh L.C. Pan
6.Resume of the new position holder:
  (1)I-Ming Kuo:
     Acting Head of North East Asia & North America Region Division of
     Institutional Banking, CTBC Bank Co. Ltd.
  (2)Shu-Hung Lu:
     Affiliated Director, CTBC Bank Corp. (Canada)
  (3)Chia-Lin Shih:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (4)Yin-Lun Wu:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (5)Anthony Barke:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (6)Clive Schindler:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
  (7)Leigh L.C. Pan:
     Non-Affiliated Director, CTBC Bank Corp. (Canada)
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2023/06/13 to 2024/06/12
9.Effective date of the new appointment:2024/05/25
10.Any other matters that need to be specified:
   Due to the time zone difference, the election will be effective on May 24
   in Canada which is May 25 in Taiwan.