Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Investments Co., Ltd. for the change of the Director.

1.Date of occurrence of the change:2026/07/27
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:none
4.Resume of the previous position holder:none
5.Name of the new position holder:
CTBC Financial Holding Co., Ltd. representative:Yu-Wei Fan(范有偉)
6.Resume of the new position holder:Deloitte & Touche Strategy and Financial
Advisory Co., Ltd. Senior Executive Vice President
7.Reason for the change:New appointment
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2026/07/27
10.Any other matters that need to be specified:none