Ctbc Financial Holding Co., Ltd. announced changes to the Risk Management Committee members. Name of the previous position holder is Mr. Sheng-Yung Yang. Mr. Shih-Chieh Chang and Mr. Thomas K.S. Chen.

Name of the new position holder is Mr. Sheng-Yung Yang, Mr. Wen-Yen Hsu and Mr. Thomas K.S. Chen. Resume of the new position holder is Mr. Sheng-Yung Yang /Independent Director,CTBC Financial Holding Co., Ltd. Mr. Wen-Yen Hsu /Independent Director,CTBC Financial Holding Co., Ltd. Mr. Thomas K.S. Chen /Vice Chairman,CTBC Financial Holding Co., Ltd. Effective date of the new member is June 17, 2022.