Announcement of change of internal audit officer by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd.

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
internal audit officer
2.Date of occurrence of the change:2022/09/23
3.Name, title, and resume of the previous position holder:
林偉賢(Kelvin Lam), Chief Auditor, CTBC Bank Co., Ltd.
4.Name, title, and resume of the new position holder:
陳啟偉(Richie Chen) , Senior Vice President, CTBC Financial Holding 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:The new appointment will be submitted for approval
by the competent authority.
8.Any other matters that need to be specified:None