CTBC Bank Corp. (Canada) Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/06 2. Position (Please enter Chairman or General Manager): Chairman 3. Name of former incumbent: Chia-Lin Shih 4. Resume of former incumbent: Chairman, CTBC Bank Corp. (Canada) 5. Name of new incumbent: Chia-Lin Shih 6. Resume of new incumbent: Chairman, CTBC Bank Corp. (Canada) 7. Type of change (Please enter "Resignation", "Dismissal", "Term Expiration", "Position Adjustment", "Layoff", "Retirement", "Decease" or "New Appointment"): Term Expiration 8. Reason for change: Re-election 9. Effective date of new appointment: 115/06/06 10. Other matters to be stated (If the event or resolution involves a public company, this material information also meets the criteria under Article 7, Subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which may materially affect shareholders' equity or securities prices): Due to time zone differences, this election is effective on June 5 in Canada, which corresponds to June 6 in Taiwan.