CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, CTBC Insurance Company, announces the substitution of corporate governance officer.

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):
corporate governance officer
2.Date of occurrence of the change:2023/10/19
3.Name, title, and resume of the previous position holder:
陳麗如(Chen, Li-Ju/Manager,
CTBC Insurance Co., Ltd.)
4.Name, title, and resume of the new position holder:
柯惇云(Ko,Tun-Yun
/Assistant Vice President,CTBC Insurance Co., Ltd.
/Manager, Chubb Life Insurance Co., Ltd.)
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:For business needs
7.Effective date:2023/10/20
8.Any other matters that need to be specified:NA