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):

important personnel and financial officer

2.Date of occurrence of the change:2022/09/30

3.Name, title, and resume of the previous position holder:

Finance Division Head：

徐旻傾(Hsu, Min Ching / Senior Vice President,

Taiwan Life Insurance Co., Ltd.)

Financial Officer：

徐旻傾(Hsu, Min Ching / Senior Vice President,

Taiwan Life Insurance Co., Ltd.)

4.Name, title, and resume of the new position holder:

Finance Division Head：

蘇淑美(Su, Shu Mei / Senior Vice President,

CTBC Bank Co., Ltd.)

Financial Officer：

蘇淑美(Su, Shu Mei / Senior Vice President,

CTBC Bank Co., Ltd.)

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”dismissal”, ”retirement”, ”death” or ”new

replacement”):position adjustment

6.Reason for the change:For business needs

7.Effective date:2022/10/01

8.Any other matters that need to be specified:N/A