The announcement of changing the new term Director and Supervisor of CTBC Securities Investment Service Co., Ltd.

1.Date of occurrence of the change:2023/07/31
2.Name of legal person:CTBC Securities Co., Ltd.       
3.Name of the previous position holder:
Ming-Sing Shieh
Chao-Jung Tsai
Chuang-Kun Hsieh
Lun Kuo
4.Resume of the previous position holder:
CTBC Securities Investment Service Co., Ltd.(Chairman)
CTBC Securities Investment Service Co., Ltd.(Director)
CTBC Securities Investment Service Co., Ltd.(Director)
CTBC Securities Investment Service Co., Ltd.(Supervisor)
5.Name of the new position holder:
Ming-Sing Shieh
Chin-Jung Chen
Chuang-Kun Hsieh
Lun Kuo
6.Resume of the new position holder:
CTBC Securities Investment Service Co., Ltd.(Chairman)
Taiwan Lottery Co., Ltd.(Director)
CTBC Securities Investment Service Co., Ltd.(Director)
CTBC Securities Investment Service Co., Ltd.(Supervisor)
7.Reason for the change:term expired
8.Original term (from __________ to __________):2020/05/22-2023/07/30
9.Effective date of the new appointment:2023/07/31
10.Any other matters that need to be specified:None