Announced by CTBC Financial Holding Co.,Ltd on behalf of Taiwan Life Insurance Co.,Ltd. for the resignation of the Director

1.Date of occurrence of the change:2022/08/18

2.Name of legal person:CTBC Financial Holding Co., Ltd.

3.Name of the previous position holder:Su-Kuo, Huang (黃思國)

4.Resume of the previous position holder:

Taiwan Life Insurance Co., Ltd. Chairman

5.Name of the new position holder:N/A

6.Resume of the new position holder:N/A

7.Reason for the change:resignation

8.Original term (from __________ to __________):2021/10/04~2024/10/03

9.Effective date of the new appointment:N/A

10.Any other matters that need to be specified:

The effective date of resignation is 1 September 2022