The appointment of the 6th Term Audit Committee Members of CTBC Securities Co., Ltd.

1.Date of occurrence of the change:2023/05/19
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Kuan-nan Chou(周冠男)
Jan-Juy Lin(林建智)
Christine Jih(季崇慧)
4.Resume of the previous position holder:
CTBC Securities Co., Ltd. (Independent Director)
CTBC Securities Co., Ltd. (Independent Director)
CTBC Securities Co., Ltd. (Independent Director)
5.Name of the new position holder:
Kuan-nan Chou(周冠男)
Jan-Juy Lin(林建智)
Christine Jih(季崇慧)
6.Resume of the new position holder:
CTBC Securities Co., Ltd. (Independent Director)
CTBC Securities Co., Ltd. (Independent Director)
CTBC Securities Co., Ltd. (Independent Director)
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Appointed by the board
9.Original term (from __________ to __________):
2020/05/22 ~ 2023/05/21
2020/05/22 ~ 2023/05/21
2020/05/22 ~ 2023/05/21
10.Effective date of the new member:2023/05/19
11.Any other matters that need to be specified:None