[CTBC Financial] Announcement of approval for managerial concurrent positions for subsidiary CTBC Bank

1. Date of board resolution: 2026/05/22. 2. Managers: Li Chang-wei (SVP), Liao Chen-wen (VP). 3. Scope of competition: Serving as directors of Xiamen Jinmeixin Consumer Finance Co., Ltd. 4. Period: During the term of office. 5. Resolution: Approved by all attending directors. 6. Managers in mainland China: Li Chang-wei, Liao Chen-wen. 7. Company name and position: Xiamen Jinmeixin Consumer Finance Co., Ltd., Director. 8. Address: 6F, No. 82, Zhanhong Rd, Siming District, Xiamen. 9. Business scope: Personal consumer loans and other businesses approved by the National Financial Regulatory Administration. 10. Financial impact: None. 11. Investment amount: N/A. 12. Other: None.