[CTBC] Notice on behalf of subsidiary CTBC Bank: Permission for manager's competitive behavior

1. Date of board resolution: 2026/04/24 2. Name and title of the manager permitted to engage in competitive behavior: Liu Jian-hong, Senior Vice President of CTBC Bank Co., Ltd. 3. Items of competitive behavior permitted: Serving as a director of the subsidiary LH Financial Group Public Company Limited 4. Period of permitted behavior: During the term of office as a director 5. Status of resolution: Approved by all attending directors 6. Mainland China business involvement: Not applicable 10. Degree of impact on the company: No impact 12. Others: None