The announcement of the change of the functional committee member of CTBC Financial Holding Co., Ltd.

1.Date of occurrence of the change:2023/08/25
2.Name of the functional committees:
Risk Management Committee,Nomination Committee,and Ethics & Integrity
Committee
3.Name of the previous position holder:
Risk Management Committee: Mr. Thomas K.S. Chen
Nomination Committee: Mr. Thomas K.S. Chen
Ethics & Integrity Committee: Mr. Thomas K.S. Chen
4.Resume of the previous position holder:
Risk Management Committee: Mr. Thomas K.S. Chen
Vice Chairman of CTBC Financial Holding Co., Ltd.
Nomination Committee: Mr. Thomas K.S. Chen
Vice Chairman of CTBC Financial Holding Co., Ltd.
Ethics & Integrity Committee: Mr. Thomas K.S. Chen
Vice Chairman of CTBC Financial Holding Co., Ltd.
5.Name of the new position holder:
Risk Management Committee: Mr. Cheung-Chun Lau
Nomination Committee: Mr. Shu-Po Hsu
Ethics & Integrity Committee: Mr. Shu-Po Hsu
6.Resume of the new position holder:
Risk Management Committee: Mr. Cheung-Chun Lau
Independent Director of CTBC Financial Holding Co., Ltd.
Nomination Committee: Mr. Shu-Po Hsu
Vice Chairman of Taiwan Life Insurance Co.,Ltd.
Ethics & Integrity Committee: Mr. Shu-Po Hsu
Vice Chairman of Taiwan Life Insurance Co.,Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Re-appointed by the board
9.Original term (from __________ to __________):from 2022/06/17 to 2025/06/16
10.Effective date of the new member:2023/08/25
11.Any other matters that need to be specified:None