CTBC Financial Holding Co.,Ltd

1.Date of the board of directors resolution or date of occurrence of the

change:2024/07/26

2.Position (Please enter chairperson or president/general manager):President

3.Name of the previous position holder:陳佳文 (James Chen)

4.Resume of the previous position holder:

President, CTBC Financial Holding Co., Ltd.

5.Name of the new position holder:高麗雪(Rachael Kao)

6.Resume of the new position holder:

Chief of Staff, CTBC Financial Holding Co., Ltd.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):Retirement

8.Reason for the change:Mr. Chen will retire, effective Jul.26, 2024

9.Effective date of the new appointment:The new appointment will be

submitted for approval by the competent authority.

10.Any other matters that need to be specified (the information disclosure

also meets the requirements of Article 7, subparagraph 6 of the Securities

and Exchange Act Enforcement Rules, which brings forth a significant impact

on shareholders rights or the price of the securities on public companies.):

None