CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of chief internal auditor

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):
chief internal auditor
2.Date of occurrence of the change:2024/03/29
3.Name, title, and resume of the previous position holder:
張修豪Chang, Hsiu Hao
/Senior Vice President, Taiwan Life Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:
張湘雯Chang, Hsiang Wen
will be the acting chief internal auditor
/Vice President, Taiwan Life Insurance Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2024/04/01
8.Any other matters that need to be specified:
Chang Hsiang Wen will be the
acting chief internal auditor from 2024/04/01.