Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Asia Limited for the change of the Directors.

1.Date of occurrence of the change:2025/01/20
2.Name of legal person:CTBC Securities Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Jeff Zhang
6.Resume of the new position holder:Vice President
of CTBC Bank Co., Ltd.Hong Kong Branch
7.Reason for the change:For business needs.
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2025/01/21
10.Any other matters that need to be specified:None