Announcement of the change in representative of juristic-person directors

1.Date of occurrence of the change:2024/05/17
2.Name of legal person:
(1)Yi Chuan Investment Co., Ltd.
(2)Chung Yuan Investment Co., Ltd.
3.Name of the previous position holder:
(1)Yi Chuan Investment Co., Ltd. representative: Shu-Po Hsu
(2)Chung Yuan Investment Co., Ltd. representative: Chun-Ko Chen
4.Resume of the previous position holder:
(1)Director of CTBC Financial Holding Co., Ltd.
(2)Director of CTBC Financial Holding Co., Ltd.
5.Name of the new position holder:
(1)Yi Chuan Investment Co., Ltd. representative: Daniel I. Wu
(2)Chung Yuan Investment Co., Ltd. representative: John-Leon, Koo
6.Resume of the new position holder:
(1)President of CTBC Financial Holding Co., Ltd.
(2)Chairman of CTBC Charity Foundation
7.Reason for the change:Assigned by juristic-person directors
8.Original term (from __________ to __________):from 2022/06/17 to 2025/06/16
9.Effective date of the new appointment:2024/05/17
10.Any other matters that need to be specified:None