Announced by CTBC Financial Holding Co.,Ltd on behalf of Announcement Chairman of the Board elected of CTBC Investments Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
  change:2023/09/08
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Chairman    Kuo-Shih Chen (陳國世)
4.Resume of the previous position holder:
Kuo-Shih Chen (陳國世)   CTBC Investments Co., Ltd.(Chairman)
5.Name of the new position holder:Chin-Jung Chen (陳金榮)
6.Resume of the new position holder:
Wealth management business group, CTBC Bank Co., Ltd.,group head
Customer segment business group, CTBC Bank Co., Ltd.,group head
Branch channel management division,CTBC Bank Co., Ltd.,Division head
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:re-election of chairman
9.Effective date of the new appointment:2023/09/08
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 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.):
NA