Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank (Philippines) Corp., the change of President and CEO.

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/11/22
2.Position (Please enter chairperson or president/general manager):
President and CEO
3.Name of the previous position holder:Oliver D. Jimeno
4.Resume of the previous position holder:
CTBC Bank (Philippines) Corp., President and CEO
5.Name of the new position holder:Eriberto Luis S. (Louie) Elizaga
6.Resume of the new position holder:
CTBC Bank (Philippines) Corp., Institutional Banking Group Head
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:For business needs
9.Effective date of the new appointment:2025/01/01
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
The appointment will be submitted to the BOD of CTBC Bank (Philippines)
Corp.and upon review by the local competent authority.