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

1.Date of occurrence of the change:2024/06/26
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Chin-Miao Lin 林欽淼
4.Resume of the previous position holder: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:Resignation
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 director on June 26, 2024.
The effective date of resignation is July 2, 2024.