Announced by CTBC Financial Holding Co., Ltd. on behalf of Taiwan Lottery Co., Ltd. for the change of the Director
1.Date of occurrence of the change:2022/10/28
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Mr. Hung-Yu Lo (羅宏瑜)
4.Resume of the previous position holder:Taiwan Lottery Co., Ltd. (Director)
5.Name of the new position holder:Mr. Jeffrey Koo III (辜昱銓)
6.Resume of the new position holder:CTBC Bank Co., Ltd. (Strategy planner)
7.Reason for the change:Reappointed by juristic-person director
8.Original term (from __________ to __________):2021/06/18~2024/06/17
9.Effective date of the new appointment:2022/11/1
10.Any other matters that need to be specified:NA