Announcement of the change of Director on behalf of CTBC Bank Corp. (Canada)

1.Date of occurrence of the change:2025/12/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:Director, Shu-Hung Lu
4.Resume of the previous position holder:Director, CTBC Bank Corp. (Canada)
5.Title and name of the new position holder:Director, Shin-Ke Hu
6.Resume of the new position holder: Head of International Affairs
 Management Department, CTBC Bank Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Job relocation
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):
From 2025/5/29 to 2026/5/28
11.Effective date of the new appointment:Subject to approval by the Board
of Directors of CTBC Bank Corp. (Canada) and consent from the local competent
 authority
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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.):
 None