CTBC Financial Holding Announces Board Election of Chairman for Subsidiary CTBC Capital Corp.

1. Date of Board Resolution or Change: 115/06/30 2. Position: Chairman 3. Former Chairman's Name: Tai-Keh Cheng 4. Former Chairman's Biography: Chairman of CTBC Capital Corp. 5. New Chairman's Name: Tai-Keh Cheng 6. New Chairman's Biography: Chairman of CTBC Capital Corp. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'job 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 Notes: Due to time zone differences between the two regions, this appointment takes effect on July 1 in US time, which corresponds to July 2 in Taiwan time.