CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of corporate governance officer

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):
corporate governance officer
2.Date of occurrence of the change:2022/12/30
3.Name, title, and resume of the previous position holder:
Corporate Governance Officer：
管春蓮(Kuan, Chun-Lien/Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
4.Name, title, and resume of the new position holder:
Corporate Governance Officer：
林尚楨(Lin, Shang-Chen/ Executive Vice President,
Taiwan Life Insurance 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:2023/01/01
8.Any other matters that need to be specified:
Executive Vice President Lin, Shang-Chen is released from
Money Laundering Reporting Officer.