CTBC Bank Corp. (USA) Announces Board Election of New Chairman

1. Date of board resolution or change: 115/06/30 2. Position (Chairman or CEO): Chairman 3. Former incumbent's name: Tai-Keh Cheng 4. Former incumbent's resume: Chairman of CTBC Bank Corp. (USA) 5. New appointee's name: Tai-Keh Cheng 6. New appointee's resume: Chairman of CTBC Bank Corp. (USA) 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election 9. Effective date of new appointment: 115/07/02 10. Additional disclosures (if the subject is a publicly listed company, this information qualifies as material under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act): Due to time zone differences between regions, the election takes effect on July 1 in U.S. time, which corresponds to July 2 in Taiwan time.

Keyword: Material Information