MENU ONLINE BANKING ABOUT US CORPORATE NEWS CORPORATE NEWS 2021 DATE TITLE Mar 30, 2021 CTBC Website - CTBC Website Upgrade (Corporate Website) - 2021-03-30 2020 DATE TITLE Nov 03, 2020 CTBC Website - Vancouver Relocation Notice (Corporate Website) - 2020-11-03 Oct 19, 2020 CTBC Website - COVID-19 Update (Corporate Website) - 2020-10-19 May 15, 2020 CTBC Website - COVID-19 Update (Corporate Website) - 2020-05-15 Mar 26, 2020 CTBC Website - COVID-19 Update (Corporate Website) - 2020-03-26 May 24, 2020 CTBC Website - COVID-19 Update (Corporate Website) - 2020-03-24 Mar 16, 2020 CTBC Website - COVID-19 Update (Corporate Website) - 2020-03-16 2015 DATE TITLE Dec 21, 2015 CTBC Website - Burnaby Relocation Notice (Corporate Website) - 2015-12-21 Jun 22, 2015 CTBC Website - Richmond Relocation Notice (Corporate Website) - 2015-06-22 2014 DATE TITLE May 22, 2014 CTBC Website - Toronto Relocation Notice (Corporate Website) - 2014-05-22 Privacy Statement Whistle Blowing Policy Coercive Tied Selling Complaints and Inquiries Cheque Holding Policy Cyber Security ©2021 CTBC Bank Corp. (Canada) All rights Reserved.

MENU ONLINE BANKING ABOUT US BOARD AND MANAGEMENT BOARD OF DIRECTORS Chairman Mr. Albert Lee Director Mr. Joseph Shih Director Mr. Noor Menai Unaffiliated Director Mr. Leigh Lih-Chong Pan Unaffiliated Director Mr. Clive Schindler Unaffiliated Director Mr. Anthony Barke Unaffiliated Director Mr. Yin Wu SENIOR MANAGEMENT LIST President & CEO Mr. Joseph Shih Senior Vice President, Commercial Lending Mr. Joseph Lu Senior Vice President, Financial Controller Mr. George Chua Vice President, AML & Compliance Mr. Memphis Hsu Vice President, Residential Lending Mr. Gary Kwan Vice President, Credit Risk Management Ms. Bonnie Wu Privacy Statement Whistle Blowing Policy Coercive Tied Selling Complaints and Inquiries Cheque Holding Policy Cyber Security ©2021 CTBC Bank Corp. (Canada) All rights Reserved.

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