The announcement of the appointment of Director of CTBC Securities Co., Ltd.

1.Date of occurrence of the change:2022/12/23
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:Chu-Sheng Fu
6.Resume of the new position holder:Director of Taiwan Life Insurance Co.,Ltd.
7.Reason for the change:New appointment
8.Original term (from __________ to __________):from 2020/05/22 to 2023/05/21
9.Effective date of the new appointment:2022/12/23
10.Any other matters that need to be specified:None