The announcement of appointment of the 11th term Directors and Supervisor of CTBC Investments Co., Ltd.

1.Date of occurrence of the change:2024/10/25
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:
Directors：
Chin-Jung Chen(陳金榮)
Chia-Yi Hung(洪嘉憶)
Chun-Ko Chen(陳春克)
Ju-Huei Yang(楊茹惠)
Supervisor：
Sung-Ming Yang(楊松明)
4.Resume of the previous position holder:
Directors：
Chin-Jung Chen(陳金榮) CTBC Investments Co., Ltd. Chairman
Chia-Yi Hung(洪嘉憶) CTBC Investments Co., Ltd. Director
Chun-Ko Chen(陳春克) CTBC Investments Co., Ltd. Director
Ju-Huei Yang(楊茹惠) CTBC Investments Co., Ltd. Director
Supervisor：
Sung-Ming Yang(楊松明) CTBC Investments Co., Ltd. Supervisor
5.Name of the new position holder:
Directors：
Chin-Jung Chen(陳金榮)
Chia-Yi Hung(洪嘉憶)
Yu-Tse Chang(張浴澤)
Supervisor：
Sung-Ming Yang(楊松明)
6.Resume of the new position holder:
Directors：
Chin-Jung Chen(陳金榮) CTBC Investments Co., Ltd. Chairman
Chia-Yi Hung(洪嘉憶) CTBC Investments Co., Ltd. Director
Yu-Tse Chang(張浴澤) CTBC Securities Co., Ltd. Director
Supervisor：
Sung-Ming Yang(楊松明) CTBC Investments Co., Ltd. Supervisor
7.Reason for the change:Due to tenure expired
8.Original term (from __________ to __________):2021/11/19~2024/11/18
9.Effective date of the new appointment:The next day upon
the approval of competent authority.
10.Any other matters that need to be specified:Due to the
requirement to obtain approval of competent authority for
interlocking position, the appointment will take effect
on the next day upon approval of competent authority.