Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Insurance Co., Ltd. for the resignation of the Director

1.Date of occurrence of the change:2022/12/23
2.Name of legal person:Taiwan Life Insurance Co., Ltd.
3.Name of the previous position holder:Chu-Sheng Fu
4.Resume of the previous position holder:Director, CTBC Insurance Co., Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:resignation
8.Original term (from __________ to __________):2021/10/04 to 2024/10/03
9.Effective date of the new appointment:None
10.Any other matters that need to be specified:
 The effective date of resignation is 23 December 2022.