CTBC Financial Holding Co.,Ltd

1.Date of the board of directors resolution or date of occurrence of the

change:2022/08/18

2.Position (Please enter chairperson or president/general manager):

Chairman

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:

Tai-Keh Cheng (鄭泰克)

6.Resume of the new position holder:

CTBC Finance CO., LTD.(Chairman)

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):resignation

8.Reason for the change:re-election of chairman

9.Effective date of the new appointment:2022/09/01

10.Any other matters that need to be specified:

The resignatin of the former chairman,

Su-Kuo Huang, will take effect on 2022/09/01