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):

Spokesperson, Acting spokesperson, Chief Financial Officer

and Financial officer

2.Date of occurrence of the change:2022/10/28

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

Spokesperson, Chief Financial Officer and Financial officer:

邱雅玲(Yaling Chiu), Executive Vice President, CTBC Financial

Holding Co., Ltd.

Acting spokesperson:高人傑(Roger Kao), Senior Executive Vice President,

CTBC Financial Holding Co., Ltd.

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

Spokesperson:高麗雪(Rachael Kao), Executive Vice President,

CTBC Financial Holding Co., Ltd.

Chief Financial Officer, Financial officer and Acting spokesperson:

徐旻傾(Megan Hsu), 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:2022/11/1

8.Any other matters that need to be specified:None