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The appointment of the 6th Term Audit Committee Members of CTBC Financial Holding Co., Ltd.

1.Date of occurrence of the change:2022/06/17

2.Name of the functional committees:Audit Committee

3.Name of the previous position holder:

Mr. Sheng-Yung Yang

Mr. Cheung-Chun Lau

Mr. Shih-Chieh Chang

Mr. Chih-Cheng Wang

4.Resume of the previous position holder:

Mr. Sheng-Yung Yang  / Independent Director,CTBC Financial Holding Co., Ltd.

Mr. Cheung-Chun Lau  / Independent Director,CTBC Financial Holding Co., Ltd.

Mr. Shih-Chieh Chang / Independent Director,CTBC Financial Holding Co., Ltd.

Mr. Chih-Cheng Wang  / Independent Director,CTBC Financial Holding Co., Ltd.

5.Name of the new position holder:

Mr. Sheng-Yung Yang

Mr. Cheung-Chun Lau

Mr. Wen-Yen Hsu

Ms. Chung-Hui Jih

6.Resume of the new position holder:

Mr. Sheng-Yung Yang  / Independent Director,CTBC Financial Holding Co., Ltd.

Mr. Cheung-Chun Lau  / Independent Director,CTBC Financial Holding Co., Ltd.

Mr. Wen-Yen Hsu      / Independent Director,CTBC Financial Holding Co., Ltd.

Ms. Chung-Hui Jih    / Independent Director,CTBC Financial Holding Co., Ltd.

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 __________):2019/06/14~2022/06/13

10.Effective date of the new member:2022/06/17

11.Any other matters that need to be specified:NA