Announced by CTBC Financial Holding Co., Ltd. on behalf of Taiwan Life Insurance Co., Ltd. for the resignation of the Independent Director

1.Date of occurrence of the change:2024/04/16
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Jin-Lung Peng
4.Resume of the previous position holder:
Independent Director of Taiwan Life Insurance Co.,Ltd.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:personal reason
8.Original term (from __________ to __________):2021/10/04 to 2024/10/03
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:Received the
resignation letter from the independent director on April
16,2024. The effective date of resignation is April 16,2024.