[CTBC] Announcement of Board Election for Subsidiary CTBC Bank Corp. (Canada)

1. Date of change: 2026/05/28 2. Type of personnel: Natural person director 3. Former titles and names: (1) Affiliated Director: Chia-Lin Shih (2) Affiliated Director: Shin Ke Hu (3) Affiliated Director: I-Ming Kuo (4) Non-affiliated Director: Yin-Lun Wu (5) Non-affiliated Director: Anthony Barke (6) Non-affiliated Director: Timothy Wardrop (7) Non-affiliated Director: Leigh L.C. Pan 4. Former resumes: (1) Chia-Lin Shih: Chairman, CTBC Bank Corp. (Canada) (2) Shin Ke Hu: Affiliated Director, CTBC Bank Corp. (Canada) (3) I-Ming Kuo: Affiliated Director, CTBC Bank Corp. (Canada) (4) Yin-Lun Wu: Non-affiliated Director, CTBC Bank Corp. (Canada) (5) Anthony Barke: Non-affiliated Director, CTBC Bank Corp. (Canada) (6) Timothy Wardrop: Non-affiliated Director, CTBC Bank Corp. (Canada) (7) Leigh L.C. Pan: Non-affiliated Director, CTBC Bank Corp. (Canada) 5. New titles and names: (1) Affiliated Director: Chia-Lin Shih (2) Affiliated Director: Shin Ke Hu (3) Affiliated Director: I-Ming Kuo (4) Non-affiliated Director: Yin-Lun Wu (5) Non-affiliated Director: Anthony Barke (6) Non-affiliated Director: Timothy Wardrop (7) Non-affiliated Director: Chia-Chi Shen 6. New resumes: (1) Chia-Lin Shih: Chairman, CTBC Bank Corp. (Canada) (2) Shin Ke Hu: Affiliated Director, CTBC Bank Corp. (Canada) (3) I-Ming Kuo: Affiliated Director, CTBC Bank Corp. (Canada) (4) Yin-Lun Wu: Non-affiliated Director, CTBC Bank Corp. (Canada) (5) Anthony Barke: Non-affiliated Director, CTBC Bank Corp. (Canada) (6) Timothy Wardrop: Non-affiliated Director, CTBC Bank Corp. (Canada) (7) Chia-Chi Shen: Treasurer & Director of Investment of Simon Fraser University, Canada 7. Reason for change: Expiration of term 8. Reason for change: Election by shareholders' meeting 9. Shareholding at time of appointment: None 10. Previous term: 2025/05/29 to 2026/05/28 11. Effective date: 2026/05/28 12. Change ratio of directors: N/A 13. Change ratio of independent directors: N/A 14. Change ratio of supervisors: N/A 15. Change of more than one-third of directors: No 16. Other: Due to time zone differences, the appointment became effective on May 27 in Canada, which is May 28 in Taiwan time.