Announcement Date: May 19, 2026 Company Code: 2891 Company Name: CTBC Financial Holding Subject: Announcement regarding the election of the Chairman by the Board of Directors of subsidiary CTBC Securities Investment Consulting Co., Ltd.

1. Date of Board resolution or change: May 19, 2026 2. Category: Chairman of the Board 3. Name of predecessor: Lin Ming-shan 4. Resume of predecessor: Chairman of CTBC Securities Investment Consulting Co., Ltd. 5. Name of successor: Lin Ming-shan 6. Resume of successor: Chairman of CTBC Securities Investment Consulting Co., Ltd. 7. Reason for change: Expiration of term 8. Reason for change: Re-election 9. Effective date: May 19, 2026 10. Other: None

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  • Source: PR Times
  • Category: 人事