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

1.Date of the board of directors resolution or date of occurrence of the
  change:2025/12/24
2.Position (Please enter chairperson or president/general manager):
President and CEO
3.Name of the previous position holder:盧樹弘(Eric Lu)
4.Resume of the previous position holder:CTBC Bank Corp. (Canada) ,
President and CEO
5.Name of the new position holder:胡欣可(Eddie Hu)
6.Resume of the new position holder:Senior Vice President,
CTBC Bank Co., Ltd.
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:The appointment will be submitted
for approval by the BOD of CTBC Bank Corp. (Canada) and will be effective
after being reviewed by the local competent authority.
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.):
None