CTBC Financial Holding Co.,Ltd

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

change:2024/10/04

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

3.Name of the previous position holder:Tai-Keh Cheng(鄭泰克)

4.Resume of the previous position holder:

Taiwan Life Insurance Co., Ltd. (Chairman)

5.Name of the new position holder:Shu-Po Hsu(許舒博)

6.Resume of the new position holder:

Taiwan Life Insurance Co., Ltd. (Vice Chairman)

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

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

”death” or ”new appointment”):term expired

8.Reason for the change:re-election

9.Effective date of the new appointment:2024/10/04

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