Announcement of the appointment of Director and Supervisor of CTBC Venture Capital Co., Ltd.

1.Date of occurrence of the change:2026/03/27
2.Name of legal person: CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:
  Director：None
  Supervisor：Sung-Ming Yang
4.Resume of the previous position holder:
  Director：None
  Supervisor：Supervisor of Taiwan Lottery Co., Ltd.
5.Name of the new position holder:
  Director：Tsai-Ying Chen
  Supervisor：Lun Kuo
6.Resume of the new position holder:
  Tsai-Ying Chen：Chairman of CTBC Finance Co., Ltd.
  Lun Kuo：Supervisor of CTBC Securities Investment Consulting Co., Ltd.
7.Reason for the change:
  The representative is appointed by CTBC Financial Holding Co., Ltd.
8.Original term (from __________ to __________):2024/03/19 to 2027/03/18
9.Effective date of the new appointment:2026/03/27
10.Any other matters that need to be specified:None