Announcing the new internal audit officer of CTBC Investments Co., Ltd.

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):
internal audit officer
2.Date of occurrence of the change:2023/12/25
3.Name, title, and resume of the previous position holder:
Daphne Chang, internal audit officer of CTBC Investments Co., Ltd.
4.Name, title, and resume of the new position holder:
Alice Chang, Manager of CTBC Investments Co., Ltd.
Assistant manager of AIA International Limited Taiwan Branch
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2024/01/01
8.Any other matters that need to be specified:Nil