1. Date of Board Resolution or Change: July 3, 2026

2. Position Type (Please specify Chairman or CEO): (1) Chairman (2) Vice Chairman

3. Name of Former Executive: (1) Chairman: Cheng-Hsin Wang (2) Vice Chairman: William B. Go

4. Former Executive’s Biography: (1) Cheng-Hsin Wang: Chairman of CTBC Bank (Philippines) Corp. (2) William B. Go: Vice Chairman of CTBC Bank (Philippines) Corp.

5. Name of New Executive: (1) Chairman: Cheng-Hsin Wang (2) Vice Chairman: William B. Go

6. New Executive’s Biography: (1) Cheng-Hsin Wang: Chairman of CTBC Bank (Philippines) Corp. (2) William B. Go: Vice Chairman of CTBC Bank (Philippines) Corp.

7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Board Election

9. Effective Date of New Appointment: July 3, 2026

10. Additional Disclosures (If the subject entity is a publicly listed company, this material information also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities Trading Act as an event significantly affecting shareholders’ rights or stock prices): None

Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: CTBC Financial Holding