2891 CTBC Holding Announces Appointment of New Director to Subsidiary CTBC Asset Management

Release Date: 1150723 Statement Date: 1150722 Statement Time: 180842 Company Code: 2891 Company Name: CTBC Holding Subject: Announcement of Additional Director Appointment to Subsidiary CTBC Securities Investment Trust Co., Ltd. Applicable Clause: Clause 6 Factual Date: 1150722

Details: 1. Date of Change: 115/07/22 2. Corporate Name: CTBC Financial Holding Co., Ltd. 3. Former Director Name: None 4. Former Director Background: Not applicable 5. New Director Name: Yu-Wei Fan 6. New Director Background: Senior Executive Vice President, Deloitte & Touche Strategy and Financial Advisory Inc. 7. Reason for Change: Additional appointment of corporate director representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): Not applicable 9. Effective Date of New Appointment: 115/07/27 10. Other Matters to be Stated: None