Announcement of the election of Director on behalf of CTBC Capital Corp.

1.Date of occurrence of the change:2024/06/25
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
  (1)Tai-Keh Cheng
  (2)Tsai-Jay Hsia
  (3)Noor Menai
  (4)Terrence J. Grasmick
  (5)Joseph H. Tseng
4.Resume of the previous position holder:
  (1)Tai-Keh Cheng:
     Chairman, CTBC Capital Corp.
  (2)Tsai-Jay Hsia:
     Director, CTBC Capital Corp.
  (3)Noor Menai:
     Director, CTBC Capital Corp.
  (4)Terrence J. Grasmick:
     Outside Director, CTBC Capital Corp.
  (5)Joseph H. Tseng:
     Outside Director, CTBC Capital Corp.
5.Name of the new position holder:
  (1)Tai-Keh Cheng
  (2)Tsai-Jay Hsia
  (3)Noor Menai
  (4)Terrence J. Grasmick
  (5)Joseph H. Tseng
6.Resume of the new position holder:
  (1)Tai-Keh Cheng:
     Chairman, CTBC Capital Corp.
  (2)Tsai-Jay Hsia:
     Director, CTBC Capital Corp.
  (3)Noor Menai:
     Director, CTBC Capital Corp.
  (4)Terrence J. Grasmick:
     Outside Director, CTBC Capital Corp.
  (5)Joseph H. Tseng:
     Outside Director, CTBC Capital Corp.
7.Reason for the change:Term expired
8.Original term (from __________ to __________):from 2023/07/02 to 2024/07/01
9.Effective date of the new appointment:2024/07/02
10.Any other matters that need to be specified:
   Due to the time zone difference, the election will be effective on July 1
   in United States which is July 2 in Taiwan.