[CTBC Holding] Subsidiary LH Financial Group Public Company Limited Announces Board Director Appointment

1. Date of Change: 115/06/09 2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Personnel's Title and Name: None 4. Former Personnel's Biography: Not applicable 5. Newly Appointed Personnel's Title and Name: Director, Jiang-Hong Liu 6. Newly Appointed Personnel's Biography: Head of International Retail Banking Business Group, CTBC Bank Co., Ltd. 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): New Appointment 8. Reason for Change: Board of Directors Appointment 9. Number of Shares Held by Newly Appointed Personnel at the Time of Appointment: None 10. Original Term of Office (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/06/09 12. Proportion of Director Changes in the Same Term: Not applicable 13. Proportion of Independent Director Changes in the Same Term: Not applicable 14. Proportion of Supervisor Changes in the Same Term: Not applicable 15. Whether Directors Exceeding One-Third Have Changed (Please enter Yes or No): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Item 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None Keywords: Material Information