CTBC Financial Holding Announces Appointment of New Vice Chairman at Subsidiary CTBC Asset Management

1. Date of Board Resolution or Change: 115/07/27 2. Position: Vice Chairman 3. Former Incumbent's Name: None 4. Former Incumbent's Resume: None 5. New Appointee's Name: Fan You-Wei 6. New Appointee's Resume: Senior Executive Vice President, Deloitte Touche Tohmatsu Financial Advisory & Consulting (Taiwan) Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/07/27 10. Other Matters to be Disclosed (This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, applicable to publicly listed companies): None

Keyword: Material Information