Announcement of change of important personnel of CTBC Financial Holding Co., Ltd.

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
(1)Chief Compliance Officer  (2)General Counsel
2.Date of occurrence of the change:2025/09/26
3.Name, title, and resume of the previous position holder:
(1)Chief Compliance Officer：金延華(Aaron King),
Senior Executive Vice President,CTBC Financial Holding Co., Ltd.
(2)General Counsel：金延華(Aaron King),
Senior Executive Vice President,CTBC Financial Holding Co., Ltd.
4.Name, title, and resume of the new position holder:
(1)Chief Compliance Officer：湯偉祥(Sean Tang),
Executive Vice President,CTBC Bank Co., Ltd.
(2)General Counsel：陳姵君(Christy Chen),
Executive Vice President,Taiwan Life Insurance Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):retirement
6.Reason for the change:retirement
7.Effective date:2025/10/25
8.Any other matters that need to be specified:None