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Announcement of the election of Directors on behalf of The Tokyo Star Bank, Limited

1.Date of occurrence of the change:2024/06/21
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
  (1)Tsing-Yuan Hwang
  (2)Masami Tada
  (3)Takeshi Ito
  (4)Jia-Wen Chen
  (5)Chih-Chung Huang
  (6)Chung-Mao Hsiao
  (7)Chun-Te Chiang
  (8)Shinji Sakai
  (9)Masashi Yamashita
4.Resume of the previous position holder:
  (1)Tsing-Yuan Hwang:
     Chairman, The Tokyo Star Bank, Limited
  (2)Masami Tada:
     Director, The Tokyo Star Bank, Limited
  (3)Takeshi Ito:
     Director, The Tokyo Star Bank, Limited
  (4)Jia-Wen Chen:
     Director, The Tokyo Star Bank, Limited
  (5)Chih-Chung Huang:
     Director, The Tokyo Star Bank, Limited
  (6)Chung-Mao Hsiao:
     Director, The Tokyo Star Bank, Limited
  (7)Chun-Te Chiang:
     Outside Director, The Tokyo Star Bank, Limited
  (8)Shinji Sakai:
     Outside Director, The Tokyo Star Bank, Limited
  (9)Masashi Yamashita:
     Outside Director, The Tokyo Star Bank, Limited
5.Name of the new position holder:
  (1)Tsing-Yuan Hwang
  (2)Masami Tada
  (3)Takeshi Ito
  (4)Jia-Wen Chen
  (5)Chun-Jen Hsu
  (6)Chung-Mao Hsiao
  (7)Chun-Te Chiang
  (8)Shinji Sakai
  (9)Masashi Yamashita
6.Resume of the new position holder:
  (1)Tsing-Yuan Hwang:
     Chairman, The Tokyo Star Bank, Limited
  (2)Masami Tada:
     Director, The Tokyo Star Bank, Limited
  (3)Takeshi Ito:
     Director, The Tokyo Star Bank, Limited
  (4)Jia-Wen Chen:
     Director, The Tokyo Star Bank, Limited
  (5)Chun-Jen Hsu:
     Chief Financial Market Officer, CTBC Financial Holding Co., Ltd.
  (6)Chung-Mao Hsiao:
     Director, The Tokyo Star Bank, Limited
  (7)Chun-Te Chiang:
     Outside Director, The Tokyo Star Bank, Limited
  (8)Shinji Sakai:
     Outside Director, The Tokyo Star Bank, Limited
  (9)Masashi Yamashita:
     Outside Director, The Tokyo Star Bank, Limited
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2023/06/20 to 2024/06/19
9.Effective date of the new appointment:2024/06/21
10.Any other matters that need to be specified:None