CTBC Financial Holding Announces Director Change at Subsidiary CTBC Bank

Release Date: July 17, 115 Announcement Date: July 16, 115 Announcement Time: 16:52:06 Company Code: 2882 Company Name: CTBC Financial Holding Co., Ltd. Subject: Announcement of Director Change at Subsidiary CTBC Bank Applicable Clause: Clause 6 Event Date: July 16, 115

Details: 1. Date of Change: July 16, 115 2. Corporate Name: CTBC Financial Holding Co., Ltd. 3. Former Director's Name: None 4. Former Director's Biography: None 5. New Director's Name: Tsu-Pei Chen 6. New Director's Biography: Former Vice Chairman of CTBC Financial Holding and Chairman of CTBC Bank 7. Reason for Change: Appointment by the sole corporate shareholder, CTBC Financial Holding 8. Original Term: June 26, 114 to June 25, 117 9. Effective Date of New Appointment: July 17, 115 10. Other Matters to be Stated: None