Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Asia Limited for the change of the Directors.

1.Date of occurrence of the change:2022/11/08

2.Name of legal person:CTBC Securities Co., Ltd.

3.Name of the previous position holder:Cheng, Wei Chih

4.Resume of the previous position holder:Director of CTBC Asia Limited.

5.Name of the new position holder:Lai, Tsao Lung

6.Resume of the new position holder:Executive Vice President of

CTBC Asia Limited.

7.Reason for the change:For business needs.

8.Original term (from __________ to __________):NA

9.Effective date of the new appointment:2022/11/09

10.Any other matters that need to be specified:Upon approval by the SFC.