CTBC Financial Holding Co., Ltd. announced changes to the Ethics & Integrity Committee. Name of the previous position holder is Mr. Chih-Cheng Wang. Mr. Thomas K.S. Chen and Mr. Chao-Chin Tung.

Name of the new position holder is Mr. Wen-Yen Hsu. Mr. Thomas K.S. Chen. Mr. Chun-Ko Chen.

Resume of the new position holder: Mr. Wen-Yen Hsu /Independent Director,CTBC Financial Holding Co., Ltd. Mr. Thomas K.S. Chen /Vice Chairman,CTBC Financial Holding Co., Ltd. Mr. Chun-Ko Chen /Director,CTBC Financial Holding Co., Ltd. Original term from June 14, 20198 to June 13, 2022. Effective date of the new member is June 17, 2022.