Announced by CTBC Financial Holding Co.,Ltd. on behalf of CTBC Insurance Co., Ltd. for the appointment of the 6th term Risk Management Committee Members.

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

2.Name of the functional committees:Risk Management Committee

3.Name of the previous position holder:

Wen-Yen, Hsu(許文彥)

Kuan-Nan, Chou(周冠男)

Dan L, Ting(鄭林經)

4.Resume of the previous position holder:

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

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

Dan L, Ting(鄭林經) / CTBC Insurance Co., Ltd. (Director)

5.Name of the new position holder:

Wen-Yen, Hsu(許文彥)

Kuan-Nan, Chou(周冠男)

Ming-Chang Lee(李明璋)

6.Resume of the new position holder:

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

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

Ming-Chang Lee(李明璋) / Taiwan Life Insurance Co., Ltd. (Chief Risk Officer)

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