The Board of Directors elect Director Shu-Po Hsu to act on behalf of Chairman

1.Date of occurrence of the event:2023/08/21
2.Company name:CTBC Financial Holding Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Chairman Wen-Long Yen is suspended from acting the
Director's duty for six months, pursuant to FSC Penalty Letter
No. 11202171841.
6.Countermeasures:The Board of Directors elect Director Shu-Po Hsu to act
on behalf of Chairman.
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None