CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of important personnel.

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
2.Date of occurrence of the change:2022/12/30
3.Name, title, and resume of the previous position holder:
Operation Group Head：
葉(木百)宏(Yeh, Pai-Hung/Executive Vice President,
Taiwan Life Insurance Co., Ltd.)
Sales Channel Division II Division Head：
何京玲(He, Jing Ling / Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
Chief Risk Officer：
洪勝敏(Hung, Sheng-Min/ Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
Chief Compliance Officer：N/A
4.Name, title, and resume of the new position holder:
Channel Operation Group Head：
莊中慶(Chuang, Chung-Ching/General Manager,
Taiwan Life Insurance Co., Ltd.)
Sales Channel Division II Division Head：
楊欣(木丹)(Yang, Hsin-Nan /Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
Chief Risk Officer：
李明璋(Lee, Ming-Chang/Executive Vice President,
CTBC Bank Co., Ltd.)
Chief Compliance Officer：
林士淳(Lin, Shih-Chun /Prosecutor,
Taiwan Shihlin District Prosecutors Office)
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:2023/01/01
8.Any other matters that need to be specified:
Lin, Shih-Chun is also in charge of Chief Compliance Officer and
Money Laundering Reporting Officer.