CTBC Financial Holding Co., Ltd. announced changes to the nomination committee members. Name of the previous position holders is Mr. Thomas K.S. Chen, Mr. Shih-Chieh Chang and Mr. Chih-Cheng Wang. Name of the new position holder is Mr. Thomas K.S. Chen.

Mr. Sheng-Yung Yang. Ms. Chung-Hui Jih. Effective date of the new member is June 17, 2022.