【CTBC Financial Holding】Announcement by Subsidiary CTBC Bank Co., Ltd. Regarding Lifting of Non-Compete Restriction for Directors

1. Date of shareholders' meeting resolution: 2026/04/24 2. Name and title of director permitted to engage in competitive activities: Wang Cheng-Hsin / Director of CTBC Bank Co., Ltd. 3. Items of permitted competitive activities: Serving as a director of CTBC Bank (Philippines) Corp. 4. Period of permitted competitive activities: During the period of serving as a director of CTBC Bank Co., Ltd. 5. Resolution status (please explain voting results according to Article 209 of the Company Act): Approved unanimously by all attending directors, excluding recused interested parties. 6. Name and title of director if permitted competitive activity involves a business in Mainland China (if not a Mainland China business, please enter "Not applicable" below): Not applicable 7. Company name and position in that Mainland China business: Not applicable 8. Address of that Mainland China business: Not applicable 9. Business items of that Mainland China business: Not applicable 10. Degree of impact on the company's financial and business operations: No impact 11. If the director has invested in that Mainland China business, the investment amount and shareholding ratio: Not applicable 12. Other matters to be specified: This case was resolved by the Board of Directors acting on behalf of the shareholders' meeting.