The announcement of the appointment of Director of Taiwan Life Insurance Co., Ltd.

1.Date of occurrence of the change:2022/08/18

2.Name of legal person:CTBC Financial Holding Co., Ltd.

3.Name of the previous position holder:None

4.Resume of the previous position holder:None

5.Name of the new position holder:Mr. Tai-Keh Cheng

6.Resume of the new position holder:Chairman of  CTBC Finance Co., Ltd.

7.Reason for the change:New appointment

8.Original term (from __________ to __________):2021/10/04 to 2024/10/03

9.Effective date of the new appointment:2022/08/18

10.Any other matters that need to be specified:None