The announcement of changing the new term Director and Supervisor of Taiwan Lottery Co., Ltd.

1.Date of occurrence of the change:2024/05/24
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:
H. Steve Hsieh(薛香川)
Chuen-Tai Wu(吳春臺)
Chih-Yi Huang(黃志宜)
Jen-Chieh Kao(高人傑)
Jeffrey Koo III(辜昱銓)
Chin-Jung Chen(陳金榮)
Yen-Pao Chen(陳元保)
Wen-Hsiang Lin(林文祥)
Sung-Ming Yang(楊松明)
4.Resume of the previous position holder:
Taiwan Lottery Co., Ltd. (Chairman)
Taiwan Lottery Co., Ltd. (Vice Chairman)
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Supervisor)
5.Name of the new position holder:
Chih-Yi Huang(黃志宜)
Jen-Chieh Kao(高人傑)
Jeffrey Koo III(辜昱銓)
Jung-Hsin Suei(隋榮欣)
Yun-Chung Hsin(辛允中)
Sung-Ming Yang(楊松明)
6.Resume of the new position holder:
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Director)
Taiwan Lottery Co., Ltd. (Director)
CTBC Bank Co., Ltd. (Head of Wealth Management Business Group)
CTBC Financial Holding Co., Ltd. (Chief Information Security Officer)
Taiwan Lottery Co., Ltd. (Supervisor)
7.Reason for the change:The tenure is about to expire
8.Original term (from __________ to __________):2021/06/18~2024/06/17
9.Effective date of the new appointment:2024/06/18
10.Any other matters that need to be specified:NA