Subsidiary CTBC Bank (Philippines) Corp. Board Elects Chairman and Vice Chairman — CTBC Financial

Summary

CTBC Financial Holding is disclosing, on behalf of its subsidiary CTBC Bank (Philippines) Corp., that the subsidiary's board of directors has convened and elected a new Chairman and Vice Chairman. Leadership appointments at a key overseas banking subsidiary may affect local governance, regulatory standing, and the strategic direction of CTBC Financial's Philippine operations. Full body available on MOPS.

Historical Impact

10 past Material Information · ≈ 8-K events at CTBC Financial

Median +5d

+0.56%

Range

+0.56% to +0.56%

Positive outcomes

10/10

Filed	P₀	P₊₅	+5d
Jun 30, 2026	₩71	₩71	+0.56%
Jun 30, 2026	₩71	₩71	+0.56%

Full Translation

On behalf of subsidiary CTBC Bank (Philippines) Corp., CTBC Financial Holding Co., Ltd. (TWSE: 2891) announces that the board of directors of CTBC Bank (Philippines) Corp. has held a meeting at which it elected (推選) a Chairman (董事長) and a Vice Chairman (副董事長). Under Taiwan Stock Exchange material disclosure rules, a listed holding company is required to report significant governance actions taken at major subsidiaries. The Philippine subsidiary is a licensed commercial bank operating under Bangko Sentral ng Pilipinas (BSP) supervision and constitutes part of CTBC Financial's international banking segment. The election of board leadership at this entity represents a formal governance event with potential implications for subsidiary strategy, regulatory relationships, and group-level oversight. [Body not available — subject line only. See MOPS for full announcement.]