CTBC Financial Holding Co.,Ltd

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):

Chief Administration Officer

2.Date of occurrence of the change:2024/07/26

3.Name, title, and resume of the previous position holder:

高人傑(Roger Kao) , Senior Executive Vice President ,

CTBC Bank Co., Ltd.

4.Name, title, and resume of the new position holder:None

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”):position adjustment

6.Reason for the change:For organizational development needs,

abolish positions.

7.Effective date:2024/07/26

8.Any other matters that need to be specified:None