CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of important personnel.

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):important personnel.
2.Date of occurrence of the change:2022/01/25
3.Name, title, and resume of the previous position holder:
Sales Channel Division II Division Head：
陳莉芳(Chen, Li-Fen / Senior Vice President, Taiwan Life Insurance Co., Ltd.)
4.Name, title, and resume of the new position holder:
Sales Channel Division II Division Head：
楊欣(木丹)
(Yang, Hsin Nan / Senior Vice President, Taiwan Life Insurance Co., Ltd.)
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:For business needs
7.Effective date:2022/02/01
8.Any other matters that need to be specified:
Senior Vice President Yang, Hsin Nan is also in charge of
Sales Channel Division II Division Head.