Announced by CTBC Financial Holding Co.,Ltd. on behalf of CTBC Insurance Co., Ltd. for the appointment of the 5th term Audit Committee Members.

1.Date of occurrence of the change:2024/10/04

2.Name of the functional committees:Audit Committee

3.Name of the previous position holder:

Kuan-Nan, Chou(周冠男)

Wen-Yen, Hsu(許文彥)

4.Resume of the previous position holder:

Kuan-Nan, Chou / CTBC Insurance Co., Ltd. (Independent Director)

Wen-Yen, Hsu / CTBC Insurance Co., Ltd. (Independent Director)

5.Name of the new position holder:

Kuan-Nan, Chou(周冠男)

Wen-Yen, Hsu(許文彥)

Yi-Chia, Chiu(邱奕嘉)

6.Resume of the new position holder:

Kuan-Nan, Chou(周冠男) / CTBC Insurance Co., Ltd. (Independent Director)

Wen-Yen, Hsu(許文彥) / CTBC Insurance Co., Ltd. (Independent Director)

Yi-Chia, Chiu(邱奕嘉) / National Chengchi University (Professor)

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

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

8.Reason for the change:Appointed by the board

9.Original term (from __________ to __________):2021/10/04~2024/10/03

10.Effective date of the new member:2024/10/04

11.Any other matters that need to be specified:None