CTBC Financial : Announcement of Director and Independent Director election for the 8th term of CTBC Financial Holding Co., Ltd.

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Provided by: CTBC FINANCIAL HOLDING CO., LTD.
SEQ_NO	20	Date of announcement	2022/06/17	Time of announcement	19:14:03
Subject	Announcement of Director and Independent Director election for the 8th term of CTBC Financial Holding Co., Ltd.
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director、independent director 3.Title and name of the previous position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. Chao-Chin, Tung, Representative of Chung Yuan Investment Co.,Ltd. Independent Director Shih-Chieh, Chang Cheung-Chun, Lau Chih-Cheng, Wang Sheng-Yung, Yang 4.Resume of the previous position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Chairman) Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Vice Chairman) Chao-Chin, Tung, Representative of Chung Yuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Director) Independent Director Shih-Chieh, Chang/CTBC Financial Holding Co., Ltd.(Independent Director) Cheung-Chun, Lau/CTBC Financial Holding Co., Ltd.(Independent Director) Chih-Cheng, Wang/CTBC Financial Holding Co., Ltd.(Independent Director) Sheng-Yung, Yang/CTBC Financial Holding Co., Ltd.(Independent Director) 5.Title and name of the new position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd. Independent Director Sheng-Yung, Yang Cheung-Chun, Lau Wen-Yen Hsu Chung-Hui Jih 6.Resume of the new position holder: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Chairman) Thomas K.S. Chen, Representative of Yi Chuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Vice Chairman) Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd. /CTBC Financial Holding Co., Ltd. (Director) Independent Director Sheng-Yung, Yang/CTBC Financial Holding Co., Ltd.(Independent Director) Cheung-Chun, Lau/CTBC Financial Holding Co., Ltd.(Independent Director) Wen-Yen Hsu/Taiwan Life Insurance Co., Ltd.(Independent Director) Chung-Hui Jih/CTBC Securities Co., Ltd.(Independent Director) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: Director Wen-Long, Yen, Representative of Wei Fu Investment Co.,Ltd. Common shares: 86,366,551 Preferred shares B: 1,182,215 Preferred shares C: 0 Thomas K S. Chen, Representative of Yi Chuan Investment Co.,Ltd. Common shares: 98,344,869 Preferred shares B: 1,505,459 Preferred shares C: 449,464 Chun-Ko, Chen, Representative of Chung Yuan Investment Co.,Ltd. Common shares: 99,572,626 Preferred shares B: 0 Preferred shares C: 299,681 Independent Director Sheng-Yung, Yang Common shares: 21,674 Preferred shares B: 0 Preferred shares C: 0 Cheung-Chun, Lau Common shares: 0 Preferred shares B: 0 Preferred shares C: 0 Wen-Yen Hsu Common shares: 0 Preferred shares B: 0 Preferred shares C: 0 Chung-Hui Jih Common shares: 0 Preferred shares B: 0 Preferred shares C: 0 10.Original term (from __________ to __________):2019/06/14~2022/06/13 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:NA